New Financial Crime Senior Manager, Delivery

Monzo

Remote regions

UK Europe

Salary range

$112,892–$142,720/year

Benefits

Job Description

Deliver the successful execution of our most critical Financial Crime Operations initiatives, sitting at the intersection of Strategy, Regulation, and Operations. Define, manage and execute the Financial Crime Operations delivery roadmap, ensuring strict alignment with Monzo's wider strategy and regulatory commitments. Lead the delivery of the new EU Operating Model for FinCrime, adapting UK processes to seamlessly support EU obligations across multiple jurisdictions. Drive large-scale operational transformation, including outsourcing changes and continuous improvement initiatives to build a more robust and scalable function. Champion and embed a culture of ownership, empowerment, and continuous improvement across the team. Establish and maintain best-in-class governance for planning, tracking, reporting, and realising benefits from our programmes. Ensure timely, accurate, and transparent communication of progress, risks, and dependencies to senior leadership. Build deep, trusted relationships with Directors and Executives across Risk, Compliance, Product, and Operations. Act as the voice of Financial Crime Operations in bank-wide forums, influencing prioritisation and ensuring delivery needs are met. Resolve complex conflicts and align stakeholders across multiple functions and jurisdictions for successful delivery.

About Monzo

We’re on a mission to make money work for everyone, waving goodbye to the complicated and confusing ways of traditional banking.

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