Monzo Bank Benefits Overview

Supports Treasury budgeting, forecasting, stress testing, model development, month-end reporting, cost analysis, and control improvements. The role analyzes financial data and impacts, automates processes, and partners with Treasury, Finance, and Risk teams to support liquidity, capital, interest-rate-risk, investment, and credit-portfolio management.

Oversee outsourced FinCrime operations partners, monitor performance and metrics, and drive remediation across screening, onboarding, transaction monitoring, AML/CTF, and fraud controls. Partner with product, technology, data science, engineering, compliance, audit, and vendors to implement automated solutions, manage change priorities, support assurance activities, and prepare governance materials. Lead cross-functional initiatives supporting EU expansion and mitigate financial crime and money laundering risks across banking products.

Oversee outsourced fraud and dispute operations partners, monitor performance and fraud metrics, drive data-informed mitigation strategies, and coordinate change implementation. Collaborate with product, technology, data science, engineering, compliance, audit, and third-party vendors to address fraud trends, chargebacks, assurance actions, and EU expansion challenges. Support governance reporting, committee materials, prioritization, and automated fraud-monitoring solutions.