Fraud Compliance Manager

Monzo Bank
Cardiff, London
Workplace: RemoteFull timeGBP 71,400 - 90,000Function: Legal, Risk & ComplianceSkills: ["Analysis","Communication","Stakeholder management","Organisation","Proactive mindset"]

Own second line assurance for Monzo’s fraud and financial crime compliance, helping teams manage fraud risk within regulatory expectations. Conduct data-led assurance reviews across key fraud regulations, processes, and controls; deliver actionable feedback and tracking of remediation actions. Produce management information and recommendations for stakeholders, support the Fraud Assurance Plan through oversight and challenge, and help strengthen assurance methodologies and compliance culture.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Monzo Bank
Monzo Bank
1 day ago

Fraud Compliance Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Own second line assurance for Monzo’s fraud and financial crime compliance, helping teams manage fraud risk within regulatory expectations. Conduct data-led assurance reviews across key fraud regulations, processes, and controls; deliver actionable feedback and tracking of remediation actions. Produce management information and recommendations for stakeholders, support the Fraud Assurance Plan through oversight and challenge, and help strengthen assurance methodologies and compliance culture.
Location: Cardiff, London
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Deliver assurance reviews across key fraud regulations, processes and controls to help teams manage fraud risks
  • •Provide clear, actionable feedback to strengthen the control environment and support fair customer outcomes
  • •Support delivery of the Fraud Assurance Plan through oversight and challenge of first line activities, including rule and monitoring effectiveness
  • •Produce data-led reports, management information and recommendations for stakeholders across the business
  • •Track and validate remediation actions from assurance reviews, and support fraud compliance risk assessments and assurance planning

Pay and Benefits

Salary: GBP 71,400 - 90,000
Perks:Learning BudgetIncentive Awards

Key Requirements

  • •Experience in a fraud analytics role or similar
  • •Strong understanding of fraud regulations and guidance, including APPR, PSD2, key consumer duty and other regulatory requirements
  • •Experience working in compliance, assurance or audit in a regulated financial services environment
  • •Ability to analyse complex information and data and turn findings into clear, practical recommendations
  • •Strong organisation and stakeholder communication in a fast-paced environment
Experience:Fraud analyticsFinancial servicesRegulated financial services
Skills:AnalysisCommunicationStakeholder managementOrganisationProactive mindset
Languages:English

Company Brief

Monzo Bank
Monzo is a UK-based digital bank offering mobile-first current accounts, savings, business banking, and financial tools focused on transparency, low fees, and real-time money management for consumers and small businesses.
Industry: Neobanking
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: London, United Kingdom
Founded: 2015
WebsiteLinkedIn