This role is designed to drive continuous improvement and the adoption of best practices in the Internal Audit department, and the staff audit functions in the company. This includes the audit and advisory methodology, stakeholder management and conformity with the Institute of Internal Auditors Professional Practices Framework.

The candidate will be responsible for understanding various regulatory reporting needs for a category 4 bank and translating them into reporting solutions. Key responsibilities include analysis, data collection related to various regulatory reports, compliance with regulatory mandates, and supporting requests from internal groups and external regulators.

The Coinbase Internal Audit function is looking for a highly motivated manager to help set up a Findings Validation Function. The individual will be responsible for learning and supporting all aspects of the Finding validation process, including validation, testing and reporting. In addition, the manager will be responsible for establishing and maintaining standards within the Finding Validation Team being created.

As a Senior Fraud Manager, you’ll be responsible for helping to lead our fast-growing Fraud & Disputes Risk Function here at Monzo, where you’ll also work as part of the wider Fraud & Disputes Group Leadership Team. We’re looking for a proactive leader with deep understanding and expertise in fraud risk management and strategy, building strong relationships with Fraud Product and Operations teams.

You will be managing key financial crime systems, ensuring compliance with regulations and internal standards. Applying statistical techniques to develop data-led solutions and optimize system configurations to reduce false positives will also be an important part of the role. You'll design management information dashboards to evidence system effectiveness and engage with stakeholders.