Fincrime Senior Manager

MonzoBanking

Remote (UK)Full-TimeManager

Salary106,000 - 140,000 GBP per year

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Job Details

Required Skills: Data AnalysisMachine LearningPeople ManagementProduct ManagementData scienceStakeholder management

You’re a brilliant people manager who invests time, care and attention to ensure skills development and best in class delivery
You have significant knowledge of how to manage Financial Crime and Fraud risks in business and commercial banking
You have been involved in the implementation of controls for Business-specific products and features including Merchant Acquiring, Cash Deposits and Borrowing
You have worked with mature Fincrime systems to effectively manage risks across different products in different locations across the European Union
You’ve got experience working closely with product managers, engineers, data scientists and identifying operational requirements
You have experience of leading a wide range of Fincrime professionals and technical experts
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
You’re keen to get stuck in and make things happen, without waiting for someone else or always needing to delegate
You’re comfortable working with data and using it to come up with recommendations

Managing a team of specialist Fincrime risk owners to implement our fincrime strategy across the Business Bank as it develops new products (including Cash Deposits, Acquiring and Expense Cards) and expands to new markets in the European Union
Building, developing and leading high impact teams, identifying opportunities for attaining and growing skills
Owning the strategy for building financial crime prevention for Monzo’s Business Bank
Developing strategic relationships with Fincrime and Fraud experts, Business product owners and Senior Execs to provide expert Fincrime knowledge and help define business requirements
Suggesting, developing, implementing and monitoring industry leading fincrime detection capabilities alongside data scientists, machine learning experts, product management and engineers across multiple teams
Providing expert knowledge to support the development of Fincrime systems to effectively manage Business Banking risks in multiple jurisdictions
Building a close relationship with our Fincrime operations teams, ensuring sufficient communication and knowledge sharing on risks
Defining and interpreting key measures and metrics on the performance of key systems and reporting this to relevant committees on an ongoing basis
Identifying the highest priority issues or problem areas and working with other members of the Fincrime Team to drive forward solutions.

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