Payments Control Partner

Monzo Bank
London, United Kingdom
Workplace: RemoteFull timeGBP 71,400 - 115,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Clear communication","Stakeholder management","Critical judgement","Problem-solving","Decision-ready writing"]

Embed within the Payments Collective to act as a first-line risk and control partner for Monzo’s payments ecosystem. Build deep understanding of payment products, technology, operations, partners, and regulatory obligations to identify and manage key risks. Partner on change and strategic programmes, lead risk assessments, strengthen the control environment, support regulatory and incident/remediation activity, and improve governance, assurance, resilience, and customer-outcome monitoring.

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Monzo Bank
Monzo Bank
1 day ago

Payments Control Partner

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Job Summary

Embed within the Payments Collective to act as a first-line risk and control partner for Monzo’s payments ecosystem. Build deep understanding of payment products, technology, operations, partners, and regulatory obligations to identify and manage key risks. Partner on change and strategic programmes, lead risk assessments, strengthen the control environment, support regulatory and incident/remediation activity, and improve governance, assurance, resilience, and customer-outcome monitoring.
Location: London, United Kingdom
Workplace: Remote
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Act as a trusted first-line risk partner for Payments by providing practical, well-judged risk advice.
  • •Partner on significant change and strategic programmes to identify and assess risk and lead high-quality risk assessments.
  • •Shape and strengthen the Payments risk and control environment, identifying gaps and ensuring material risks are managed.
  • •Support regulatory, policy and scheme obligations, translating requirements into practical actions and supporting assessments and submissions.
  • •Support incidents and remediation and help ensure lessons learned are reflected in the risk and control environment, including operational resilience and continuity.

Pay and Benefits

Salary: GBP 71,400 - 115,000 annually
Perks:Benefits

Key Requirements

  • •Strong understanding of what good looks like for the control environment of a multi-market, global payments organisation.
  • •Experience independently leading complex risk assessments and providing effective challenge to Product, Engineering and Operations.
  • •Strong knowledge of risk and control frameworks, including risk assessment, control design/monitoring, and issue/action management.
  • •Comfort translating regulatory and policy requirements into practical actions.
  • •Experience supporting complex incidents, remediation, and regulatory/audit/assurance activity.
Experience:PaymentsFinancial servicesRisk management
Skills:Clear communicationStakeholder managementCritical judgementProblem-solvingDecision-ready writing
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