Fraud Compliance Manager
New
M
MonzoFinancial Services
Remote (UK)Full-TimeManager
Salary£71,400 - £90,000 + Incentive Awards
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Job Details
- Required Skills
- Compliance
Requirements
- Experience in a fraud analytics role, or similar.
- Great understanding of fraud regulations and guidance, including APPR, PSD2, and consumer duty.
- Ability to analyse complex information and data, translating findings into clear, practical recommendations.
- Experience working within compliance, assurance or audit in a regulated financial services environment.
- Organised, proactive and comfortable managing competing priorities in a fast-paced environment.
- Ability to build strong relationships with a wide range of stakeholders and communicate effectively at all levels.
- Interest in shaping the future of banking and viewing compliance as a key enabler of sustainable growth.
Responsibilities
- Delivering assurance reviews across key fraud regulations, processes and controls, helping teams understand and manage fraud risks.
- Providing clear, actionable feedback that strengthens Monzo’s control environment and supports fair customer outcomes.
- Supporting the delivery of the Fraud Assurance Plan through effective oversight and challenge of first line activities, including the effectiveness of fraud rules and monitoring.
- Producing high-quality, data-led reports, management information and recommendations for stakeholders across the business.
- Tracking and validating remediation actions arising from assurance reviews to ensure effective resolution.
- Supporting the change process, fraud compliance risk assessments, assurance planning and the continuous development of assurance methodologies.
- Helping build a positive culture around regulation, compliance and continuous improvement through training, collaboration and innovation.
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