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Continuous Control Monitoring (CCM):
- Designing and building automated queries, scripts, and dashboards using SQL, BigQuery, and Looker.
- Providing continuous monitoring of material risks and controls.
- Ensuring accuracy and effectiveness through ongoing validation.
Data analytics and automation:
- Creating reusable code and automation frameworks to embed analytics into control testing.
- Exploring advanced techniques, including AI, to further improve efficiency and scalability.
Deep-dive analytics:
- Leading the data analytics elements of ad-hoc, targeted reviews of specific risks or control themes.
- Surfacing insights that strengthen assurance and inform senior decision-making.
Monzo
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They have grown a lot in the last 10 years in the UK, offering personal and business bank accounts, joint accounts, and more, aiming to solve problems and change lives.