Financial Crime Director

August 16

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Monzo Bank

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We're a bank that lives on your phone, on a mission to make money work for everyone.

Digital Retail Bank • Fintech • digital banking • smartphone

1001 - 5000

Description

• Leading a large team of Financial Crime risk experts, responsible for the effective operation of a suite of Fincrime controls. • At the forefront of innovation, employing the latest technologies to craft detective and preventive tools that respond quickly to threats. • Setting and executing Financial Crime systems and controls strategy, working in close partnership with multidisciplinary teams across Monzo. • Partnering with third party service providers to deliver cutting edge Financial Crime controls to support Monzo’s safe growth and protect our customers.

Requirements

• You’re an exceptional Financial Crime leader, with a career history of leading large teams responsible for managing and developing a broad suite of Financial Crime controls. • You can influence senior stakeholders and have a track record of solving complex problems in multidisciplinary teams. • You have a strong track record in developing innovative strategies to combat all types of Financial Crime. • You’re resilient and comfortable working in a fast paced environment where the day to day job is constantly evolving and changing. • You’re passionate about Financial Crime and protecting customers. • You’re excited by what we’re doing at Monzo

Benefits

• £1,000 learning budget each year to use on books, training courses and conferences. • We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup. • Plus lots more!