Fraud Compliance Manager

5 hours, 24 minutes ago
Full-time
Mid Level
Operations
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

  • Deliver assurance reviews covering fraud regulations, processes, and controls.
  • Provide actionable feedback to strengthen controls and support fair customer outcomes.
  • Oversee and challenge first-line fraud activities, including fraud rules and monitoring.
  • Produce data-led reports, management information, and recommendations for stakeholders.
  • Track and validate remediation actions from assurance reviews.
  • Support change processes, fraud compliance risk assessments, assurance planning, and assurance methodology improvements.
  • Promote compliance and continuous improvement through training, collaboration, and innovation.

Requirements

  • Experience in fraud analytics or a similar role.
  • Strong understanding of fraud regulations and guidance, including APPR, PSD2, Consumer Duty, and related requirements.
  • Experience in compliance, assurance, or audit within a regulated financial services environment.
  • Ability to analyse complex information and data and translate findings into practical recommendations.
  • Strong stakeholder management and communication skills across all levels.
  • Organised and proactive, with the ability to manage competing priorities in a fast-paced environment.
  • Interest in using compliance to support sustainable growth and responsible banking.

Benefits

  • Salary of £71,400–£90,000 plus performance-linked incentive awards.
  • Flexible working hours and location options in Cardiff, London, or remotely within the UK.
  • £1,000 annual learning budget for books, training courses, and conferences.
  • Additional employee benefits through Monzo’s benefits programme.
  • Average interview process of 3–4 weeks, with scheduling flexibility.

Interested in this position?

Apply directly on the company website

Apply Now

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