Fraud Compliance Manager
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Job Description
Fraud Compliance Manager overseeing fraud regulations, controls and assurance at digital bank Monzo. Delivering data-led reviews, challenge and remediation across financial crime compliance.
Responsibilities:
- Deliver assurance reviews across key fraud regulations, processes and controls
- Provide oversight, challenge and assurance across Monzo’s fraud and financial crime compliance activities
- Provide actionable feedback to strengthen the control environment and support fair customer outcomes
- Support the Fraud Assurance Plan by overseeing and challenging first-line activities, including fraud rules and monitoring
- Produce data-led reports, management information and recommendations for business stakeholders
- Track and validate remediation actions from assurance reviews
- Support change processes, fraud compliance risk assessments, assurance planning and development of assurance methodologies
- Promote a positive culture of regulation, compliance and continuous improvement through training, collaboration and innovation
Requirements:
- Experience in a fraud analytics role, or similar
- Great understanding of fraud regulations and guidance, including APPR, PSD2, key consumer duty and other regulatory requirements
- Ability to analyse complex information and data and translate findings into clear, practical recommendations
- Experience working within compliance, assurance or audit in a regulated financial services environment
- Organised, proactive and comfortable managing competing priorities in a fast-paced environment
- Ability to build strong relationships with a wide range of stakeholders and communicate effectively at all levels
Benefits:
- Incentive Awards tied to your performance
- Flexible working hours
- Learning budget of £1,000 a year for books, training courses and conferences
- Additional benefits listed on the company benefits page
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