Own global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard across MBL and MBEU.
Use data and trend analysis to monitor control effectiveness, identify emerging threats, and strengthen controls.
Act as a domain expert, leading cross-functional initiatives with Product, Operations, and Engineering teams.
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 of growth in the UK and award-winning customer service, we thrive on solving problems and changing lives through innovative financial products.
Own and continuously improve counterparty credit risk assessment procedures, ensuring consistency, scalability, and auditability.
Conduct comprehensive credit assessments for new and existing counterparties, including financial statement analysis and regulatory considerations.
Monitor counterparty exposures, concentration limits, and stress-testing results, and escalate emerging risks with mitigation recommendations.
This company operates in capital markets and brokerage activities, with a centralized counterparty credit risk function supporting sound business decisions. It is a growing, collaborative, and remote-first organization with inclusive employee resource groups and a focus on innovation.
Build the risk management function from the ground up, including an enterprise risk framework and policies for a multi-entity fintech.
Monitor broker-dealer financial risks, including net capital, liquidity, and clearing-related exposures, plus counterparty and vendor risk.
Partner with leadership across finance, compliance, legal, operations, and engineering, and prepare risk reporting for the Risk Committee.
Atomic Vest builds critical financial infrastructure that enables consumer-facing companies to offer engaging investing experiences. It is a fast-growing, mission-driven team of financial empowerment enthusiasts with $55M in funding.
Underwrite merchant account applications and monitor daily bank files.
Conduct customer validation and risk screening against OFAC lists.
Support audits, process improvements, and special projects.
Entrata is a global leader in AI-driven property management technology, providing intelligent leasing, payment, and communication tools. With over 2,200 employees, it fosters a culture of radical transparency, entrepreneurial energy, and values diverse perspectives.
Build and own the first-line risk and control framework across MoonPay, including governance, assessments, and issue management.
Embed regulatory and supervisory expectations into practical controls for fiduciary, custody, and regulated financial services.
Partner with Risk, Compliance, Legal, and Internal Audit to strengthen first-line ownership and scale the control environment.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend on crypto and tokenized assets. With 30M+ customers and 500+ partners, it is a high-velocity, AI-first culture for builders with a high bar.
Perform independent model validations and reviews across credit, fraud, BSA/AML, CECL, finance, liquidity, and pricing.
Assess model risk and materiality, maintain the model inventory, and review monitoring plans.
Partner with Data and AI Governance teams and support regulatory exams and Internal Audit reviews.
Mercury is a financial technology company that provides banking services through partner banks. The company is scaling rapidly and fosters a fast-moving, collaborative culture that values diversity and belonging.