Fincrime Senior Manager

48 minutes ago
Full-time
Lead
Cybersecurity
Monzo

Monzo

Monzo is a digital retail bank and fintech company that provides smart banking solutions through its smartphone app. With over 8 million users, Monzo offers intelligent notifications, instant balance updates, and financial management tools to help user...

Banks
1K-5K
Founded 2015
$1100M raised

Description

  • Manage a team of specialist FinCrime risk owners to deliver the financial crime strategy for Business Banking.
  • Build, develop, and lead high-impact teams while identifying opportunities for skills growth and development.
  • Own the strategy for financial crime prevention for Monzo’s Business Bank.
  • Develop strategic relationships with FinCrime and Fraud experts, product owners, and senior executives to define business requirements.
  • Design, implement, and monitor financial crime detection capabilities with data scientists, machine learning experts, product managers, and engineers.
  • Provide expert guidance on FinCrime systems to manage business banking risks across multiple jurisdictions.
  • Work closely with FinCrime operations teams to ensure clear communication and knowledge sharing on risks.
  • Define, interpret, and report key performance metrics to relevant committees on an ongoing basis.
  • Identify priority issues and drive solutions with other members of the FinCrime team.

Requirements

  • Significant knowledge of managing financial crime and fraud risks in business and commercial banking.
  • Experience implementing controls for business-specific products and features such as merchant acquiring, cash deposits, and borrowing.
  • Experience working with mature FinCrime systems across different products and locations in the European Union.
  • Experience working closely with product managers, engineers, and data scientists to identify operational requirements.
  • Experience leading a wide range of FinCrime professionals and technical experts.
  • Strong people management skills with a focus on coaching, development, and delivery.
  • Ability to explain complex processes and technical requirements clearly to others.
  • Comfort working with data and using it to make recommendations.
  • Ability to work efficiently in a fast-paced, high-volume environment and thrive amid ambiguity.
  • Passion for FinCrime, Monzo, and putting customers first.

Benefits

  • Salary of £106,000 to £140,000 plus incentive awards tied to performance.
  • Distributed working within the UK, with London office access and ad hoc meetings in London.
  • Flexible working hours.
  • £1,000 annual learning budget for books, training courses, and conferences.
  • Home working setup support, including a MacBook and additional support for fully remote workers.
  • Full benefits package available through Monzo’s careers site.
  • A hiring process that is designed to be flexible and typically takes 4-5 weeks.

Interested in this position?

Apply directly on the company website

Apply Now

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