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Financial Crime Director

1 month ago

Cardiff, Cardiff, United Kingdom Monzo Full time
Lead Our Financial Crime Team

We're revolutionizing banking, and we need a talented Financial Crime expert to join our team. As a leader in our Financial Crime department, you'll be responsible for developing and executing strategies to combat financial crime and protect our customers.

Our team is passionate about safeguarding customers and protecting society, and we're looking for someone who shares our commitment. You'll work closely with multidisciplinary teams across Monzo to deliver cutting-edge financial crime controls and support our safe growth.

Key responsibilities include:

  • Developing and executing financial crime systems and controls strategy
  • Partnering with third-party service providers to deliver innovative financial crime controls
  • Leading a large team of financial crime risk experts

We offer a range of benefits, including flexible working hours, a 000 learning budget, and a MacBook for remote work. Our application process is designed to be inclusive and accessible, and we're committed to making it easier for everyone to apply.

Join us in our mission to make money work for everyone, and discover a career that's as exciting as it is rewarding.