Lead and strengthen the enterprise risk management program, including developing frameworks, policies, and risk governance practices.
Conduct risk assessments across operational, financial, compliance, strategic, cybersecurity, and reputational categories while monitoring key risk indicators.
Supervise a Risk Analyst, partner with business leaders, and provide reporting to senior leadership and the Board.
Climate First Bank is a Florida Benefit Corporation and FDIC-insured commercial bank offering personal and business banking services focused on sustainability. With branches in St. Petersburg, Winter Park, and Mount Dora, plus a growing digital presence, the bank is a Certified B Corporation with a team of goal-setters and changemakers committed to ethical banking.
Lead cross-functional projects by defining scope, managing plans, budgets, resources, and stakeholder governance.
Proactively identify and resolve risks, issues, and dependencies to ensure timely delivery within quality parameters.
Implement best practices in project management and continuous improvement tailored to Monzo's fast-paced environment.
Monzo is on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pension services. With a history of innovation and award-winning customer service, we have a collaborative culture focused on solving problems and changing lives.
Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, overseeing the financial crimes compliance program.
Lead the development of the Financial Crime Compliance Monitoring Programme and business-wide compliance risk assessment.
Partner with UK Compliance and global Financial Crimes leaders to maintain a clear and effective control environment across onboarding, transaction monitoring, and investigations.
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later without hidden fees or compounding interest. It is a remote-first company with competitive benefits including full health coverage and stipends.
Lead data protection oversight and provide practical advice across the bank.
Manage DPIAs, data breaches, and regulatory engagement with the ICO.
Drive projects to build scalable processes for the Global DPO Office.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts and financial products. They have a growing global team with a culture focused on innovation and customer-centric solutions.
Lead and manage a team of user researchers across Core Banking products, shaping the Personal Banking research strategy.
Partner with leadership to influence product strategy and ensure customer insights drive decision-making.
Combine qualitative and quantitative research to inform strategic recommendations and improve the customer experience.
Monzo is a digital bank on a mission to make money work for everyone, offering a range of banking products including current accounts, savings, and credit cards. With a large and diverse team, they focus on customer-centric innovation and have a culture of inclusion and diversity.
Create engaging security awareness content across multiple channels including Slack, email, presentations, and training.
Manage the day-to-day delivery of the security awareness programme, using behavioural insights and metrics to improve security habits.
Collaborate with cross-functional teams to translate complex security topics into clear, practical guidance for employees.
Monzo is a UK digital bank providing personal and business banking, savings, investments, and pension products with a focus on customer experience and financial education. The company has grown significantly over 10 years and fosters a diverse, inclusive culture with a People Centred Security Squad.
Analyse datasets to identify patterns and trends related to service performance.
Collaborate with Operations, Product, and Risk teams to deliver accurate service insights.
Manage real-time customer demand and staffing to optimise service delivery.
Monzo is a UK-based digital bank on a mission to make money work for everyone. With thousands of employees, they value diversity and inclusion while delivering award-winning customer service and innovative financial products.
Lead a team of 10-12 Fraud Investigators focusing on prevention, unauthorized and authorized fraud, and bank communications.
Manage personal and professional development, provide coaching, and drive high performance through weekly meetings and feedback.
Collaborate with senior management to build and scale the EU fraud team from scratch, including hiring and process improvement.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, and investments. With over 10 years in the UK, we have a diverse and inclusive culture focused on solving problems and changing lives.
Conduct comprehensive KYB checks and risk assessments on merchant customers.
Investigate suspicious activities and ensure compliance with UK regulations.
Collaborate with cross-functional teams to enhance financial crime controls.
Monzo is a UK-based digital bank focused on fighting financial crime and protecting customers. The Financial Crime Customer Operations team is the frontline defense, with a culture of collaboration and rapid adaptation.
Deliver operational excellence through product thinking, working with product managers, engineers and designers.
Share customer feedback and pain points with the Product Team to help shape what we build next.
Own key performance and risk indicators to improve customer experience and operational performance.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. They have a growing team and a culture focused on solving problems and changing lives through great customer service.