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Treasury Compliance Manager
Posted on 11/12/2022
London, UK • Cardiff, UK • Remote
Experience Level
Desired Skills
  • Have prudential regulatory experience at either a bank, a consultancy or a regulatory body
  • Have good knowledge/experience of the relevant regulatory requirements, specifically in relation to capital, liquidity and resolution planning, and the ability to interpret what that means for the relatively unique circumstances of our bank
  • Are interested in identifying relevant data, performing analysis and understanding the impact on our bank
  • Are able to work independently, proactively and enjoy a dynamic and changing environment
  • Are keen to learn about and work on areas of the regulatory regime that you may not have previously explored, particularly in the context of a new bank
  • Have experience building strong relationships with stakeholders at all levels within the business
  • Strong written communication style
  • Play a key role in the development and execution of the 2nd line of defence approach for the review of prudential regulatory reporting, including interpretation of regulatory reporting guidance and rules
  • Contribute to regulatory rule interpretations as well as reviewing the 1st Line of Defence interpretations of relevant regulatory rules
  • Support reviews of the internal controls framework used for regulatory reporting, making recommendations for ensuring effective compliance
  • Review and interpretation of upcoming prudential policy, including PRA SoP, Consultation papers, policy and supervisory statements, including analysis of the impact on Monzo
  • Review the impact of new products and business change on Monzo's continuing regulatory compliance
  • Undertake reviews and monitoring of treasury compliance with applicable regulations
  • Support the 2nd line risk oversight and review of the ICAAP/Recovery Plan/SWDP in line with Monzo's approach, regulatory expectations and industry best practice
  • Support 2nd line activity in providing assurance across the Barriers to Resolution that Monzo is in scope for
  • Conduct discrete pieces of assurance to support the strengthening of risk and controls in Monzo
  • Develop strong relationships with colleagues to support the embedding of prudential compliance activity

1,001-5,000 employees

Digital-only bank platform & marketplace
Company Overview
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.
  • 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