欺诈合规经理
Fraud Compliance Manager
Cardiff, London 或远程（英国）| 💰 £71,400 - £90,000 + 福利 ✨
⭐我们的欺诈与金融犯罪合规团队
我们正在寻找一位欺诈合规经理加入我们的第二道防线（2LoD）欺诈与金融犯罪合规团队。你将帮助在Monzo范围内提供监督、挑战和保证，确保我们有效管理欺诈风险，同时持续提供卓越的客户体验。作为我们的风险与合规集体的一员，你将在帮助Monzo安全、负责任地增长并符合监管期望方面发挥重要作用。
🔑你将发挥关键作用，包括…
- 在关键欺诈法规、流程和控制方面进行保证审查，帮助团队理解并管理欺诈风险。
- 提供清晰、可操作的反馈，加强Monzo的控制环境，并支持公平的客户结果。
- 通过有效的监督和挑战第一线活动，包括欺诈规则和监控的有效性，支持欺诈保证计划的实施。
- 生成高质量、数据驱动的报告、管理信息和建议，供公司内部各利益相关方参考。
- 跟踪并验证保证审查中产生的整改行动，确保有效解决。
- 支持变更流程、欺诈合规风险评估、保证计划和保证方法的持续发展。
- 通过培训、协作和创新，帮助建立围绕监管、合规和持续改进的积极文化。
🤩 如果你有以下经历，我们非常期待你的加入…
- 有欺诈分析相关工作经验，或类似岗位经验。
- 对欺诈法规和指导方针有深入了解，包括APPR、PSD2以及关键消费者职责和其他监管要求。
- 能够分析复杂的信息和数据，并将发现转化为清晰、实用的建议。
- 有在受监管的金融服务环境中从事合规、保证或审计的经验。
- 你有条理、主动，并能在快节奏的环境中处理多个优先事项。
- 你能与广泛的利益相关者建立牢固的关系，并在所有层级上有效沟通。
- 你对塑造银行业未来的机遇充满热情，并将合规视为可持续增长的关键推动因素。
面试流程：
我们的面试流程包括四个主要阶段：
- 与招聘人员的简短电话
- 30分钟
查看英文原文
Cardiff, London or Remote (UK) | 💰 £71,400 - £90,000 + benefits ✨
⭐Our Fraud and Financial Crime Compliance team
We’re looking for a Fraud Compliance Manager to join our second line of defence (2LoD) Fraud and Financial Crime Compliance. You’ll help provide oversight, challenge and assurance across Monzo, ensuring we manage fraud risks effectively while continuing to deliver a phenomenal customer experience. As part of our Risk and Compliance Collective, you’ll play an important role in helping Monzo grow safely, responsibly and in line with regulatory expectations.
🔑You’ll play a key role by…
- 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.
🤩 We’d love to hear from you if…
- You have experience in a fraud analytics role, or similar.
- You have a great understanding of fraud regulations and guidance, including areas such as APPR, PSD2 and key consumer duty and other regulatory requirements.
- You can analyse complex information and data, translating findings into clear, practical recommendations.
- You have experience working within compliance, assurance or audit in a regulated financial services environment.
- You’re organised, proactive and comfortable managing competing priorities in a fast-paced environment.
- You build strong relationships with a wide range of stakeholders and communicate effectively at all levels.
- You’re excited by the opportunity to shape the future of banking and see compliance as a key enabler of sustainable growth.
The interview process:
Our interview process involves 4 main stages:
- Short call with a recruiter
- 30 minute call with Hiring Manager
- Role specific interview
- Behavioural interview
Our average process takes around 3-4 weeks but we will always work around your availability.
What’s in it for you:
💰 £71,400 to £90,000 + Incentive Awards tied to your performance + Benefits
⏰ We offer flexible working hours and trust you to work enough hours to do your job well, at times that suit you and your team.
📚 Learning budget of £1,000 a year for books, training courses and conferences
➕ And much more, see our full list of benefits here
Originally posted on Himalayas