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FiltersStrengthen Montu’s compliance framework and embed a culture of integrity and accountability across the business. Act as a trusted advisor to the business on compliance obligations and risks. Develop, implement, and continuously improve compliance frameworks, policies, and training.
Trustly is seeking a gaming regulatory compliance leader who will lead the development, implementation, and management of their gaming regulatory compliance program. The candidate will be an expert in gaming regulations, ensuring that Trustly maintains a strong compliance program across all jurisdictions where it operates. You’ll partner directly with business leaders, engage with regulators, and help us build a scalable and robust compliance framework.
Deliver successful execution of critical Financial Crime Operations initiatives, sitting at the intersection of Strategy, Regulation, and Operations. You will define, manage and execute the Financial Crime Operations delivery roadmap, ensuring strict alignment with Monzo's wider strategy and regulatory commitments. Lead the delivery of the new EU Operating Model for FinCrime, adapting UK processes to seamlessly support EU obligations across multiple jurisdictions.
The Lead Financial Operations Analyst is the line manager to a diverse team of 6-8 financial crime subject matter experts. The role involves agreeing on the team’s goals and roadmap, prioritising and allocating work, and ensuring they are well supported, developed, and trained. The role requires strong investigatory skills and an understanding of the financial crime landscape in the UK.