Be the first point of contact for compliance advice across Wealth, Growth & Marketing, and MonzOS teams.
Provide clear and proactive compliance advice on COBS, PROD, SDR, CASS, and Consumer Duty regulations.
Review customer journeys and communications to ensure good customer outcomes and flag risks.
Monzo is a UK-based digital bank offering personal and business accounts, savings, investments, and pensions. With a mission to make money work for everyone, Monzo has grown significantly over the past decade and is known for its award-winning customer service and inclusive culture.
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.
Provide legal advice on digital assets and emerging payment technologies to product teams.
Partner with product managers to navigate the evolving regulatory landscape and ensure compliance.
Collaborate with cross-functional teams including engineers, risk, and compliance to drive responsible innovation.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years in the UK and a growing team, Monzo fosters an inclusive culture focused on innovation and customer delight.
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 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.
Monitor and analyze legislative, regulatory, and policy developments affecting credit rating agencies and financial services.
Conduct research and draft analyses on key policy areas, preparing memoranda and briefing materials for senior leadership.
Support stakeholder engagement with regulators, trade associations, and policymakers, serving as KBRA's primary DC representative.
KBRA is a full-service credit rating agency registered in the U.S., the EU and the UK, and is designated to provide structured finance ratings in Canada. The company offers a collaborative and mission-driven culture that values independence, integrity, and analytical excellence.