INACTIVE
Full-Time
Business Banking Fincrime SME
Posted on 3/1/2023
Digital-only bank platform & marketplace
Fintech
Senior
London, UK
Required Skills
Communications
Data Analysis
Requirements
- You have significant experience working in Financial Crime for Business or Commercial Banking and with systems used to detect and prevent all types of Fincrime
- Strong ability to analyse data to identify patterns and trends and draw conclusions that improve our detection capabilities
- Have led the implementation of improvements to Fincrime systems in similar organisations
- You are passionate about Fincrime, Monzo and putting customers first
- You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
- You're great at explaining processes and complex technical requirements to people, and have flawless written English
- You're comfortable working with product managers, engineers, data scientists and identifying operational requirements
- You're keen to get stuck in and make things happen, without waiting for someone else or always needing to delegate
- You're well organised and can work under pressure to tight deadlines
- You're comfortable working with data and using it to come up with recommendations
- You have a track record of demonstrating your strong decision making skills and ability to work to multiple deadlines simultaneously
Responsibilities
- Providing SME knowledge of the Fincrime related to Businesses- you'll be the point person for any questions/requirements
- Improving the performance and optimisation of the control through deep knowledge of the systems and typologies
- Defining and interpreting key measures and metrics on the performance of the control and reporting this to relevant oversight committees and Senior Execs across the business
- Reporting risks and issues to key committees and Senior Execs across Monzo
- Owning the end-to-end process for the control (including developing Standards documents)
- Ensuring consistency and alignment across Business and Personal customers
- Writing detailed proposals and requirements for changes to the control
- Working closely with Product, Data and Engineering teams to implement changes to the control
- Management of incidents relating to the control and reporting of breaches
- Alignment with other control owners to identify the highest priority issues or problem areas to drive forward solutions
- Building a close relationship with our Fincrime Operations teams, ensuring sufficient communication and knowledge sharing on improvements to the control, and monitoring of performance of manual processes in Operations
- Proactively identifying and sharing emerging threats/trends using your data and analytics skills, working across all Fincrime teams
- Identifying the highest priority issues or problem areas and working with other members of the Fincrime Team to drive forward solutions
Monzo’s mission is to make money work for everyone by solving customers' problems, treating them fairly and being totally transparent.. The company has created an app with budgeting tools where you can spend, manage, and save your money, from your phone, fee-free.
Company Stage
Series H
Total Funding
$1.5B
Headquarters
, United Kingdom
Founded
2015
Growth & Insights
Headcount
6 month growth
↑ 16%1 year growth
↑ 46%2 year growth
↑ 79%Benefits
Competitive salary
Flexible working hours
Work from home
Stock options
32 days of paid vacation and public holidays per year
Health insurance
EAP
Learning budget
Home office stipend
Paid parental leave
INACTIVE