That includes AML, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion.
Developing, updating and iterating on policies and…
You'll take a data-based approach to D&I, analysing our internal data and reporting on it to inform priorities and decisions across Monzo.
Partnering with Recruiters, EAs and interviewers to schedule all candidate interviews.
Providing an amazing, memorable, stress-free experience for candidates…
Our vision is that within the next two years 10% of hotel bookings worldwide will flow through Impala technology, and the product that we're building will…
We are looking for a Risk and Controls Manager to take a lead role in helping our Risk and Control Discipline make sure we successfully roll out and embed our…
Act as primary contact for day-to-day supplier management, including governance structure and supplier communications.
The successful candidate will lead, guide, and review and challenge financial risk management at
Monzo, and participate in the production of key regulatory…
We'd love for you to have experience working with a wide variety of teams, including engineering, product, risk & compliance and our executive leaders.
£55,000 - £80,000 a year
Manage a strong process with our internal finance team to ensure a swift month-end close process (i.e ensuring our internal retail banking ledger reconciles,…
This role will focus on understanding and managing our financial risks arising from all Monzo's current and new activities and products, and developing and…
Get new jobs for this search by email
By creating a job alert or receiving recommended jobs, you agree to our
Terms. You can change your consent settings at any time by unsubscribing or as detailed in our terms.