Lead Fraud Risk Associate, Regulatory and Industry Change
Monzo Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteSalary
💰 £71,400 - £90,000 per year
Job Level
Senior
About the role
- Providing subject-matter expertise on emerging fraud risks, industry initiatives and regulatory change, acting as a key internal point of contact
- Shaping internal policy and responses to industry consultations, calls for input and policy reviews
- Building strong relationships across Monzo to deliver change safely, efficiently and consistently
- Overseeing internal compliance reviews, leading on incidents arising from regulated activity
- Representing Monzo in industry groups and committees, ensuring we stay aligned with best practice and use our fintech strengths
- Identifying gaps in our defences and assessing external vendors to strengthen fraud prevention
- Leading vendor onboarding proposals, working with legal, data privacy, product, engineering and data teams to implement solutions
- Managing ongoing vendor relationships and monitoring performance
- Supporting the development of Fraud Policy, Management Standards and Fraud Risk Assessments
- Building strong external relationships across industry bodies and law enforcement
Requirements
- You’re passionate about preventing fraud and putting customers first
- You have experience speaking with external regulators, interpreting policy and then translating information to internal teams
- You understand fraud risks, controls and the systems used to prevent fraud
- You can drive improvements to fraud systems, processes or policy
- You’re comfortable working with data to spot trends and recommend action
- You can explain fraud risk and policy clearly to non-experts
- You have experience collaborating with product managers, engineers and data scientists
- You thrive in fast-paced environments, are well organised and get things done
- You’re proactive, adaptable and comfortable with ambiguity
- You may hold or be working towards ACAMS, CFE or CIFAS certifications.
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.
- Flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team.
- Plus lots more! Read our full list of benefits.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud risk assessmentfraud prevention systemspolicy interpretationdata analysisvendor managementcompliance reviewsincident managementprocess improvementregulatory compliancerisk controls
Soft skills
relationship buildingcommunicationorganizational skillsproactivityadaptabilitycollaborationproblem-solvingcustomer focusclarity in explanationability to work under pressure
Certifications
ACAMSCFECIFAS