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FinCrime and Fraud Operations Manager

Monzo · Dublin · L3 · hybrid

€54,000 – €68,500 / yr★ EUpaid rank 63View original ↗

Summary

This FinCrime and Fraud Operations Manager role at Monzo in Dublin involves overseeing outsourced partners, monitoring metrics, and driving strategic initiatives within the EU team

Responsibilities

Drive strategic oversight of FinCrime and Fraud outsourcing partners
Monitor FinCrime and Fraud metrics and drive corrective actions
Combine hands-on execution with strategic thinking
Build and oversee technology solutions for fraud mitigation
Support Director with committee pack production
Support and manage change implementation oversight
Collaborate with second line of defense and MLRO for assurance
Remove roadblocks for Monzo's EU expansion

Skills

stakeholder-management outsourcing-management fraud-operations fincrime-operations payments banking automated-processes data-science data-engineering product-management

Details

Industry: fintech
Stage: growth
Arrangement: hybrid
Vacation: 34 days
Learning budget: €1,200

Benefits

bonuspensionhybridvacation dayslearning budgethealth insuranceflexible hoursfinancial educationmental health