Coordinate day-to-day operational resilience activities, including identifying Important Business Services and mapping dependencies across people, processes, technology, and third parties.
Monitor impact tolerances, collect metrics, and flag potential breaches to stakeholders, while supporting scenario tests for severe but plausible disruptions.
Support ICAAP inputs, business continuity planning, and governance committees with data-driven resilience updates.
Oversee the review and approval of financial promotions across Monzo's product suite to ensure compliance with FCA and ASA rules.
Review and approve claims about Monzo's products to ensure they are clear, fair, and not misleading.
Develop training materials for new product launches and keep up with regulatory developments in financial promotions.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, and investments. They have grown significantly over the past decade in the UK and foster a culture of solving problems and changing lives through their products.
Lead and coordinate second-line regulatory compliance and privacy oversight activities for the UK entity, serving as the operational lead for UK privacy compliance and Data Protection Officer.
Translate legal and regulatory requirements into compliance standards, governance routines, and oversight expectations for first-line stakeholders.
Prepare management reporting, governance materials, and issue summaries, and support audits and regulatory enquiries.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with a focus on inclusive culture and competitive benefits.
Design and implement a formal operational risk framework, including the RCSA process and loss event database.
Conduct scenario analysis and independently test operational controls, reporting findings to the CRO and Risk Committee.
Act as Risk's embedded presence in Engineering's post-incident process, tracking remediation and escalating recurring patterns.
Zerohash is a crypto infrastructure platform enabling banks, fintechs, and payment companies to offer digital asset services. Founded in 2017, it has raised $280M+ and is trusted by major financial brands, with a culture of ownership and transparency.
Delivering assurance reviews across key fraud regulations, processes, and controls to manage risks effectively.
Providing clear, actionable feedback that strengthens the control environment and supports fair customer outcomes.
Producing high-quality, data-led reports and recommendations for stakeholders across the business.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. It has a strong customer focus and a culture of innovation and inclusion, with a long history of creating magical customer experiences.
Drive the Operations strategy and commercial performance, including P&L analysis and unit economics.
Translate strategy into clear recommendations for senior leaders and partner across teams.
Own the Operations Roadmap and drive high-impact cross-functional initiatives.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, and investments. They have a customer-focused culture and have grown to serve millions of customers in the UK.
Establish and execute a robust enterprise risk management framework to support safe growth and regulatory readiness.
Translate complex risk information into clear, actionable reporting for senior management and governance bodies.
Define risk appetite, assess resilience under stress, and support capital and liquidity planning.
Finom is a European tech startup based in Amsterdam that develops an all-in-one financial B2B platform integrating banking, accounting, and invoicing for entrepreneurs. They recently closed a €115 million Series C round and are expanding across key EU markets, fostering an innovative and empowering work environment.
Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.
Lead operational governance programs across Retirement & Wealth functions, advising senior leaders on risk, compliance, and resilience.
Coordinate governance frameworks, controls, and documentation to ensure alignment with enterprise standards.
Drive program performance tracking, third-party risk management, and business continuity planning.
The company is a global organization operating in the retirement and wealth management sector. It offers a collaborative, cross-functional remote working environment with a focus on employee well-being and inclusion.
Build and scale Enterprise Risk Management, Third-Party Risk Management, and policy frameworks for a leading fintech company.
Lead regulatory examination and audit readiness, ensuring institutional-grade compliance.
Work remotely with a collaborative team backed by top-tier investors and industry experts.
Ondo Finance offers institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The company is a well-funded, fully remote team backed by leading investors such as Founders Fund and Coinbase Ventures, with a culture focused on innovation and collaboration.
Support the development and enhancement of enterprise risk management frameworks and governance.
Conduct risk assessments, monitor key risk indicators, and prepare risk reports for senior management.
Collaborate with cross-functional teams to strengthen risk culture and manage operational risk initiatives across regions.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users, offering a range of services including trading, finance, education, research, payments, and more. Trusted by over 300 million people in 100+ countries, the company fosters a fast-paced, results-driven culture with a flat structure and diverse talent.
Provide legal advice on banking products and regulatory compliance, partnering with product managers and engineers.
Triage legal queries, support senior lawyers, and help build scalable legal processes.
Collaborate with cross-functional teams to identify risks and ensure safe, innovative product delivery.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. The company has grown significantly over the past decade in the UK and is known for its innovative customer experience and award-winning service.
Implementing Change Requests: Manage and deliver end-to-end Change Requests across Anaplan models to ensure seamless operations.
Supporting Model Building: Assist in building, testing, and implementing new functionalities and enhancements.
Providing Training & Supporting End Users: Design and deliver training sessions to upskill FP&A and Finance teams.
We're a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. We have a long history of creating magical moments for our customers, with a strong focus on customer service and financial education, and we've grown significantly in the UK over the last 10 years.
You will use data-driven insights to staff customer operations and service teams, performing in-depth analysis and creating dashboards.
You will compile reports for senior stakeholders and manage incident response as part of a rota.
You will conduct deep dives to optimize workforce allocation and ensure efficient routing.
Monzo is a digital bank on a mission to make money work for everyone, offering innovative banking products from personal accounts to investments. They have a long history of award-winning customer service and a diverse, inclusive culture with hundreds of employees.
Drive operational excellence across the company by owning high-priority security and technical initiatives.
Partner with cross-functional teams including People, IT, Finance, Security, and Operations to manage projects and support business needs.
Expertly project manage high-visibility technical projects, ensuring milestones, timelines, and deliverables stay on track.
Offchain is pioneering blockchain scalability and security, building the Arbitrum stack that powers Arbitrum One, the most widely adopted Ethereum scaling solution. The company is backed by $124 million in funding and has a team of thinkers and doers committed to decentralization and transparency.
Stand up end-to-end fiat ops including deposit/withdrawal processing, reconciliation, and fraud monitoring.
Implement risk-tiered payment access framework with dynamic controls and fraud detection.
Manage third-party payment provider relationships and oversee phased rollout of payment rails.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. They are trusted by 300+ million people in 100+ countries and offer a range of digital-asset products.
Partner with stakeholders across the business to deliver targeted comms plans and support high-visibility projects.
Manage everyday comms requests, keep trackers up to date, and use data to measure success.
Create on-brand visuals and slides, run workshops, and ensure compliance with data privacy and security rules.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. With a focus on creativity and collaboration, they have a long history of delivering magical customer experiences and are committed to diversity and inclusion.
Translate financial and commercial needs into scalable data assets and build downstream reporting.
Deliver management information and actionable insights to drive business decisions.
Automate financial reporting processes and streamline workflows proactively.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. The company has grown significantly in the UK over the past decade and fosters a culture of innovation, customer-centricity, and inclusivity.
Own client onboarding and due diligence for new clients.
Manage transaction monitoring and sanctions screening across fiat and digital assets.
Investigate suspicious activity and oversee regulatory reporting and team growth.
Catena is building the trusted financial infrastructure for the agentic economy. They are a growing startup with a culture of building from scratch and defining new processes.