Supporting the implementation and operation of Monzo’s new GRC system.
Acting as the primary point of contact for all things related to the GRC system across Monzo.
Identifying opportunities to streamline processes, automate tasks, and improve system usability.
Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking complexities. They offer personal and business accounts and more in the UK, aiming to solve problems and change lives.
Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high-risk segments, Complex Customer Reviews, and multi-jurisdictional money muling investigations.
Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet the highest legal and evidential standards.
Actively coaching Investigators on complex financial crime typologies, best practice, and performance improvement, to support in driving a culture of excellence.
Monzo is on a mission to make money work for everyone and is waving goodbye to the complicated and confusing ways of traditional banking. They have a long history of creating magical moments for their customers, solving problems and changing lives.
Reviewing high priority tasks like enhanced due diligence (EDD) and open source investigations.
Answering escalations and coaching colleagues on FinCrime Screening tasks.
Driving team morale by being positive and helping to motivate others.
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They have a long history of creating magical moments for their customers.