Fraud Compliance Manager

📋 Description

• Delivering assurance reviews across key fraud regulations, processes and controls, helping teams
• Providing clear, actionable feedback that strengthens Monzo's control environment and supports fair
• Supporting the delivery of the Fraud Assurance Plan through effective oversight and challenge of
• Producing high-quality, data-led reports, management information and recommendations for
• Tracking and validating remediation actions arising from assurance reviews to ensure effective
• Supporting the change process, fraud compliance risk assessments, assurance planning and the

🎯 Requirements

• You have experience in a fraud analytics role, or similar.
• You have a great understanding of fraud regulations and guidance, including areas such as APPR
• You can analyse complex information and data, translating findings into clear, practical
• You have experience working within compliance, assurance or audit in a regulated financial services
• You're organised, proactive and comfortable managing competing priorities in a fast-paced
• You build strong relationships with a wide range of stakeholders and communicate effectively at all

🎁 Benefits

• 💰 £71,400 to £90,000 + Incentive Awards tied to your performance + Benefits
• ⏰ We offer flexible working hours and trust you to work enough hours to do your job well, at times
• 📚 Learning budget of £1,000 a year for books, training courses and conferences
• ➕ And much more, see our full list of benefits here