Teams at Monzo Bank

Lead the planning and delivery of prudential regulatory deliverables (ICAAP, recovery planning, RAF), support capital planning, ALCO reporting and KRI maintenance, assess prudential regulatory change, embed recovery/resolution processes, manage projects to implement regulatory requirements, lead and develop a high-performing Financial Risk team, and communicate outcomes to senior stakeholders across the bank.

Lead Monzo's international public policy strategy and government relations across the EU and US. Build relationships with policymakers, industry groups and NGOs; coordinate cross-company input; brief senior leadership; write consultation responses; partner with external organisations; and advise product teams to ensure regulatory and social impact alignment during international expansion.

Investigate complex, high-risk financial crime and AML cases across business accounts. Make risk-based onboarding, due diligence, and monitoring decisions; identify suspicious activity and recommend STR escalations. Act as an SME advising operational teams, partner with product and risk to improve controls, support change delivery, training, quality improvements, and handle complex escalations. Role requires shift flexibility and initial mandatory training.