Design the end-to-end governance workflow for marketing approvals.
Act as the primary responsible owner for adherence to FCA rules.
Help create a healthy risk culture at Monzo.
Monzo is on a mission to make money work for everyone. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Monzo has a long history of creating magical moments for their customers!
Prioritize change and identify control weaknesses using tools like RCSAs and controls MI.
Design and automate controls using ERP platforms (e.g. SAP) and data tooling.
Partner with Finance, Tax, Treasury and Engineering teams to design scalable controls.
Monzo is on a mission to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards, along with options to save, invest and combine pensions.
Providing second line oversight of issues, actions and controls monitoring as per the Operational Risk Procedures.
Analyzing Operational Risk data such as incidents, external regulation, and risk event scanning to provide insights and identify any trend(s) and/or risk(s).
Supporting the implementation and operation of Monzo’s risk management framework by helping to embed oversight and monitoring.
Monzo is on a mission to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They have grown a lot in the UK, offering personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards. They aim to solve problems and change lives through financial tools.
Lead the execution of due diligence reviews for high risk customers across all business lines.
Design and build the operational framework for the high risk review function.
Build, lead, and develop a team of high risk review analysts and specialists.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and believe unique perspectives make them stronger and well-positioned for success.
Lead the daily operations of the Brokerage Risk team, including intraday monitoring and escalation coverage.
Oversee monitoring of customer accounts for margin sufficiency, liquidation risk, and abnormal trading behavior.
Ensure all risk events are logged, reviewed, and close with documented mitigations.
Topstep provides a platform for traders to evaluate and fund their trading careers. They foster a culture of collaboration with cameras-on during meetings and a robust Slack environment for communication.
Gather customer information to conduct in depth analysis of customer data for Know Your Customer underwriting and customer due diligence.
Review detailed monitoring of payments transactional activities to detect and prevent payments risks.
Perform in depth data analysis to identify outliers and trends, to identify and prevent fraud and contribute to continuously improve risk strategy and controls.
Tebra, formed by the joining of Kareo and PatientPop, serves as the digital backbone for practice well-being. They aim to unlock better healthcare by helping independent practices bring modernized care to patients, supporting over 100,000 providers.
Lead the day-to-day execution and continuous enhancement of EarnIn’s Financial Crimes Compliance Program.
Oversee AML investigations, sanctions screening, SAR/UAR decisioning, and case quality to ensure regulatory compliance and audit readiness.
Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are clearly identified, documented, and effectively mitigated.
EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They have an experienced leadership team and world-class funding partners like A16Z, Matrix Partners, and DST.
Investigating complex and high-risk cases to ensure accurate and efficient resolution within service level agreements.
Creating and maintaining operational guidance and processes to accurately reflect Monzo's policies, standards, and procedures.
Partnering with product and risk teams to design change and ensure operational needs, goals, and principles are considered.
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They offer personal and business bank accounts, joint accounts, and accounts for teens, with a focus on solving problems and changing lives through innovative financial solutions.
Monitor fraud trends, risk ratios, and operational leakage across markets.
Support new market launches, working closely with Legal, Admin, Product, and Ops teams.
Partner with Product and Tech teams to continuously improve onboarding, withdrawal, and transaction flows.
Sporty Group focuses on gaming and entertainment in several regions. They are a remote-first company that values sustainability and internal networking opportunities.
Support regulatory and partner oversight to prepare and respond to information requests from regulators and partner banks.
Automate compliance processes by partnering with internal teams and leveraging AI tools for efficiency.
Support continuous monitoring using SQL, dashboards, and automation tools to detect potential compliance issues.
Tilt provides mobile-first financial products and machine learning-powered credit models. Valued as a next billion-dollar startup, it fosters a culture where every voice is valued and mutual respect is a priority.
Develop, implement, and maintain scalable strategies to mitigate financial risks associated with money movement and referral programs.
Build and maintain strong relationships with stakeholders across Banking, Invest, Analytics, Data Science, and Product teams to align risk strategies with company growth.
Define, monitor, and report on daily, weekly, and monthly KPIs; proactively escalate anomalies and drive improvements in loss budgets while balancing customer false-positive rates.
Acorns is a financial wellness app that helps everyday people and families save and invest money for the long term. Since 2014, Acorns has grown into a global company with multiple life-stage products serving the needs of kids, teens, adults, and parents.
Lead and manage the Third Party Findings Management process across key risk impact categories.
Drive the optimization of the Due Diligence and Ongoing Monitoring risk assessment process across regulated and non-regulated Anchorage Digital legal entities.
Lead and manage the TPRM Quality Control process across regulated and non-regulated Anchorage Digital legal entities.
Anchorage Digital is building the world’s most advanced digital asset platform allowing institutions to participate in crypto. The company has over 600 employees and is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa.
Identify areas of risk and takes steps to prevent customer or revenue churn
Work closely with Sales Teams to define and execute product adoption and customer retention plans
Provide prescriptive guidance on internal project/program governance and help the customer create the appropriate governance models
ServiceNow is a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Their intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work.
Play a critical role in strengthening Alpaca’s security, compliance, and AI risk posture across the organization.
Support the identification, assessment, and documentation of cybersecurity and AI-related risks.
Contribute to the design and execution of our risk management framework across traditional cyber domains.
Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. They serve hundreds of financial institutions across 40 countries with institutional-grade APIs and have over 230+ globally distributed members.
Conduct day-to-day risk ticket analysis and lead in-depth assessments of product launches and infrastructure changes.
Further operationalize and mature the One Twilio Risk Management framework leveraging risk management frameworks.
Build and optimize automated workflows that bridge the gap between compliance requirements and engineering productivity.
Twilio is shaping the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers worldwide. They have a strong culture of connection and global inclusion and are dedicated to remote-first work.
Maintain oversight of the framework and manage policy, monitor effectiveness, and report on the health of the program.
Define the rules and standards to ensure compliance with the law.
Oversee new AML Tooling Procurement, including identifying and evaluating potential AI Solutions.
Wealthsimple aims to help everyone achieve financial freedom by reimagining how they manage their money. They are the largest fintech company in Canada, with 3+ million users and more than $100 billion in assets, committed to innovation and building a diverse team.
Collaborate with business leadership, Legal, Procurement, and Cyber to review terms and conditions.
Track status of risk remediations in the risk register with business stakeholders.
Contribute to overall program enhancements and drive automation with various IT and Cybersecurity stakeholders.
NBCUniversal is a leading global media and entertainment company creating content across film, television, and streaming. They operate theme parks and own brands like NBC, Telemundo, and Universal Pictures. The company values improving communities and promotes an inclusive culture to reflect the diversity of the world.
Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program
Perform compliance control testing, transactional reviews, and monitoring activities in alignment with the established testing plan
Escalate significant compliance issues to management and provide actionable insights
Sezzle is financially empowering the next generation, revolutionizing the shopping experience beyond payments. They blend cutting-edge tech with seamless, interest-free installment plans, driving real impact on merchant sales. The team is innovative and dynamic.
Own monitoring of post-sales SME delivery programs including milestones, dependencies, risk tracking, and stakeholder comms.
Lead cross-functional alignment by coordinating with customer success managers, GRC SMEs, and Product to unblock customer outcomes.
Standardize + scale playbooks: Define repeatable processes for framework mapping and customer patterns to reduce time-to-value.
Vanta's mission is to help businesses earn and prove trust through continuously monitored and verified security. They empower companies to practice better security and prove it with ease with the help of their kind and talented team.