WE’RE ON A MISSION TO MAKE MONEY WORK FOR EVERYONE.

We’re waving goodbye to the complicated and confusing ways of traditional banking.
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 ❤️
Hear from our team about what it’s like working at Monzo ✨

DUBLIN

• Our Risk and Compliance team
  We are looking for an enthusiastic and experienced compliance professional to help build our 2nd Line of Defence (2LoD) conduct and compliance capabilities for Monzo in Europe. We want to bring our Monzo magic to the EU and redefine the way that people interact with money. You will be at the forefront of ensuring we grow and scale in a safe and compliant manner.
  The Senior Regulatory Compliance Manager will play a leading role in ensuring the business achieves and maintains compliance with its regulatory requirements and that compliance risk management is embedded across the business. As part of the second line, this role will work closely with colleagues across the business including product, engineering, marketing, financial crime compliance and customer operations.
  This role will report to the Director of Conduct & Compliance Risk, and collaborate daily with senior leadership to build a world-class compliance function.

YOU’LL PLAY A KEY ROLE BY…

• Supporting the development of a robust compliance function across Monzo’s EU Bank, ensuring regulatory requirements are integrated into our business processes.
• Contributing to the development, review, and implementation of conduct and compliance related policies, procedures, and standards; working with 1LoD colleagues to ensure they are understood and applied consistently within the first line.
• Collaborating with marketing and product teams to ensure customer-facing content meets regulatory standards, and assess risk profiles of new products and marketing initiatives.
• Providing advice and oversight to teams 1LoD teams across a range of regulatory topics, including in relation to outsourcing and third party risk management.
• Assisting in the preparation and presentation of regular conduct and compliance reports and Management Information to senior management.
• Preparing periodic compliance risk assessments and assisting in the drafting and execution of the Annual Compliance Assurance Plan.
• Contributing to the ongoing horizon scanning and regulatory change management process.
• Assisting in the drafting and delivery of appropriate conduct and compliance related training and awareness initiatives across all levels of Monzo EU.
• Deputise for the Director of Conduct & Compliance Risk at internal governance forums, as needed.
• Staying up-to-date with emerging regulatory obligations relevant to Monzo EU and participating in Monzo Group compliance forums and attending industry events, as necessary.

This role will be based in our Dublin office, but we’re open to hybrid working

• 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