Fraud Compliance Manager

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Conduct assurance reviews pertaining to essential fraud regulations, processes, and controls.

• Offer oversight, challenge, and assurance for Monzo’s compliance activities related to fraud and financial crime.

• Provide constructive feedback to enhance the control environment and ensure fair outcomes for customers.

• Assist in the Fraud Assurance Plan by overseeing and challenging first-line activities, such as fraud rules and monitoring.

• Create data-driven reports, management information, and recommendations for business stakeholders.

• Monitor and validate remediation actions resulting from assurance reviews.

• Aid in change processes, conduct fraud compliance risk assessments, plan assurance activities, and develop assurance methodologies.

• Foster a positive culture of regulation, compliance, and ongoing improvement through training, collaboration, and innovation.

⛳️ Requirements

• Experience in a fraud analytics position or a related field.

• Strong understanding of fraud regulations and guidelines, including APPR, PSD2, key consumer duty, and other regulatory standards.

• Capability to analyze complex information and data, translating findings into clear and actionable recommendations.

• Experience in compliance, assurance, or auditing within a regulated financial services setting.

• Organized, proactive, and adept at managing competing priorities in a dynamic environment.

• Ability to cultivate strong relationships with a diverse range of stakeholders and communicate effectively at all levels.

🏝️ Benefits

• Performance-based Incentive Awards.

• Flexible working hours.

• Annual learning budget of £1,000 for books, training courses, and conferences.

• Additional benefits outlined on the company benefits page.