Compliance Assurance Analyst

Reposted Yesterday
Be an Early Applicant
2 Locations
In-Office or Remote
45K-56K Annually
Mid level
Fintech • Financial Services
corporate content never felt like Monzo.
The Role
Deliver assurance reviews across regulations, processes and controls; provide actionable feedback and reports; support assurance planning, remediation tracking and compliance risk assessments; collaborate with stakeholders to strengthen control environment and embed compliance culture across the business.
Summary Generated by Built In

🚀 We’re on a mission to make money work for everyone.

We’re waving goodbye to the complicated and confusing ways of traditional banking.

After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us. 

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!

We’re not about selling products - we want to solve problems and change lives through Monzo ❤️


Cardiff, London or Remote (UK) | 💰 £44,600 - £56,450 + Incentive Awards tied to your performance + benefits ✨

⭐Our Compliance Assurance team

We’re looking for a Compliance Assurance Analyst to join our second line of defence (2LoD). You’ll help provide oversight, challenge and assurance across Monzo, ensuring we manage conduct and compliance risks effectively while continuing to deliver a phenomenal customer experience. As part of our Risk and Compliance Collective, you’ll play an important role in helping Monzo grow safely, responsibly and in line with regulatory expectations.

🔑You’ll play a key role by…

  • Delivering assurance reviews across key regulations, processes and controls, helping teams understand and manage compliance and conduct risks.
  • Providing clear, actionable feedback that strengthens Monzo’s control environment and supports fair customer outcomes.
  • Supporting the delivery of the Compliance Assurance Plan through effective oversight and challenge of first line activities.
  • Producing high-quality reports, management information and recommendations for stakeholders across the business.
  • Tracking and validating remediation actions arising from assurance reviews to ensure effective resolution.
  • Supporting compliance risk assessments, assurance planning and the continuous development of assurance methodologies.
  • Helping build a positive culture around regulation, compliance and continuous improvement through training, collaboration and innovation.

🤩 We’d love to hear from you if…

  • You have experience working within compliance, assurance or audit in a regulated financial services environment.
  • You have a good understanding of FCA regulations and guidance, including areas such as Consumer Duty, Vulnerable Customers and key conduct requirements.
  • You can analyse complex information and translate findings into clear, practical recommendations.
  • You understand the role of risk and compliance functions and how they support strong customer and business outcomes.
  • You’re organised, proactive and comfortable managing competing priorities in a fast-paced environment.
  • You build strong relationships with a wide range of stakeholders and communicate effectively at all levels.
  • You’re excited by the opportunity to shape the future of banking and see compliance as a key enabler of sustainable growth.

Not ticking every box? That’s totally okay! Studies show that women and people of colour might hesitate to apply unless they meet every single requirement. At Monzo, we’re dedicated to creating a diverse and welcoming team. If you’re passionate about this role and keen to learn and grow with us, we encourage you to apply— even if you don’t have everything that's listed just yet. Drop us your application, we’d love to hear from you!

🙌What’s in it for you

  • 💰£44,600 - £56,450 + Incentive Awards tied to your performance ➕ benefits.
  • 📍This role can be based in our London office, but we're open to distributed working within the UK (with ad hoc meetings in London).
  • ⏰We offer flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team.
  • 📚£1,000 learning budget each year to use on books, training courses and conferences.
  • 🏡We will set you up to work from home; all employees are given MacBooks and for fully remote workers we will provide extra support for your work-from-home setup.
  • ➕ Plus lots more! Read our full list of benefits.

🌈 The application journey has 4 key steps

  • Application
  • Recruiter call
  • Role specific/technical interview 
  • Values/behavioural interview

🤖 We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here.

We’ll close this role once we have enough applications for the next stage, so please apply as soon as you can - we don’t want you to miss out!"

LinkedIn Tags: #LI-JK1

Equal opportunities for everyone

Diversity and inclusion are a priority for us and we’re making sure we have lots of support for all of our people to grow at Monzo. At Monzo, we’re embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our blog, 2026 Diversity and Inclusion Report and 2025 Gender Pay Gap Report.

We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status.

If you have a preferred name, please use it to apply. We don't need full or birth names at application stage 😊

Skills Required

  • Experience working within compliance, assurance or audit in a regulated financial services environment
  • Good understanding of FCA regulations and guidance, including Consumer Duty and Vulnerable Customers
  • Experience delivering assurance reviews, producing reports and management information
  • Ability to analyse complex information and translate findings into clear, practical recommendations
  • Understanding of the role of risk and compliance functions and how they support business and customer outcomes
  • Organised, proactive and able to manage competing priorities in a fast-paced environment
  • Ability to build strong relationships and communicate effectively at all levels
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The Company
HQ: London
2,030 Employees
Year Founded: 2015

What We Do

At Monzo, we’re building a new kind of bank. One that lives on your smartphone and built for the way you live today. By solving your problems, treating you fairly and being totally transparent, we believe we can make banking better.

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