Risk and Compliance Manager

London, England, United Kingdom · Compliance

Description

About Monese

At Monese we believe that access to banking and financial services is a right that everybody should enjoy.

We are on a mission to ensure that anyone in the world who needs a current account can get one. By using bleeding-edge technology via smartphones, we offer services that are easy to access, simple to use and cheap to run for anybody.

The first Monese products already serve well over a million people across the European Economic Area, and we have ambitious plans to add more products and features across many other regions.

Monese has offices in London, Tallinn, Lisbon and Berlin.

About You

We need a pragmatic risk and compliance specialist to join our Risk and Compliance team and support the implementation of core elements of our governance, risk and compliance framework.

As a challenger bank, we need to understand and manage risk to protect our customers, maintain the trust of our business stakeholders and enable legal and regulatory compliance.

The key challenge of this role is achieving the right balance between this requirement and our agile approach to growing the products and services that we provide to enable our customers to achieve financial freedom.

Reporting to the Head of Risk and Compliance you will spend the majority of your time supporting and improving operational risk management capability across Products and the first line.

You will need to be happy with occasional travel to other Monese offices e.g. Tallinn and Lisbon.

Responsibilities

Risk and Compliance

Data Protection

Financial Crime

Requirements

Benefits

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