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Job Description
Monzo is seeking a Senior Financial Crime Risk Manager to support its international expansion. This role is based in Dublin, Ireland, and involves identifying new regulatory and Financial Crime risk requirements as Monzo expands into new jurisdictions. The Senior Financial Crime Risk Manager will collaborate with Product, Operations, and Tech teams to implement solutions for effectively managing risks.
The role involves:
- Formulating and executing strategic projects aligned with Monzo's EU expansion.
- Defining Financial Crime requirements for expansion to new jurisdictions.
- Owning Financial Crime performance data and driving regular reporting.
- Collaborating across the company to remove roadblocks and solve complex challenges.
- Preparing the Risk Leadership Team for meetings with key stakeholders.
- Supporting the Director of Fraud and Financial Crime Risk.
Monzo is looking for someone who has:
- Expertise in Financial Crime risks and regulatory requirements within financial services across EU jurisdictions.
- Experience working closely with Product and Technical teams.
- A track record of driving outcomes by building consensus and influence.
- Strong analytical skills and problem-solving abilities.
- Excellent stakeholder management and coordination skills.
Monzo offers:
- A competitive compensation package, composed of a base salary and share options.
- Flexible working hours.
- 34 days of annual leave including public holidays.
- €1,200 learning budget each year.
- Private healthcare scheme.
- Pension scheme.
- Wellbeing benefits.
