You will be working in the Financial Crime Operations (FC Ops) department, reporting to the Financial Crime Assistant Manager. The department is in an exciting transformation phase. You will be Reviewing, assessing and taking appropriate action in relation to fraud intelligence alerts and conducting both origination and post-origination fraud investigations.

Fincrime Business Banking Specialists protect Monzo and its customers from financial crime, completing complex tasks and approvals. They require deep knowledge of corporate ownership, share capital structures, tax evasion, and customer risk assessments, and will communicate with customers and colleagues, share emerging risks, and provide specialist knowledge, product, and process feedback.

As the Data Protection Director, you will lead and implement Monzo's data protection programme and 1st line team, building privacy into the culture and ensuring everyone knows their responsibilities. You will maintain and improve the implementation of data protection principles and framework, working with the DPO to ensure compliance with privacy legislation.

You will be part of the management team of the Financial Crime Operations (FC Ops) department, reporting to the Financial Crime Operations Manager, in an exciting transformation phase, where FC Ops are creating a first line centralised function that will support all products offered by Tandem. Leading, motivating and managing the development of a team of financial crime professionals, optimising AML controls and maximising resources.