Fincrime Manager - Business Banking

We're looking for a financial crime manager with extensive knowledge of business banking to join our Fincrime team. You'll play a key role in fighting fincrime and enabling the continued growth of Monzo's business banking services in the UK. You'll need to be knowledgeable at managing fincrime risks and working across teams to get things done, but you'll need to be ready to get hands-on too. You should know that we fight financial crime a little differently at Monzo. You'll work in a team with dedicated financial crime engineers and data scientists, which helps us to spot, assess and prevent crime quickly. We choose not to split out different areas of crime, either. Instead we tackle all financial crime together as one team. That includes AML, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion. You'll also work very closely with the team building our business banking offering, focused on small and medium sized enterprises here in the UK. Your responsibilities will include: Assessing fincrime risks for business banking, working out the best way to manage those and maintaining our business banking risk assessment Driving the implementation and formulation of the strategy for managing financial crime risk in business banking Selecting and integrating necessary third-party suppliers, and managing the ongoing relationship with them Overseeing operational processes and training for our Customer Operations Fincrime Specialists Providing first line oversight to fincrime operations, ensuring that quality and performance indicators are within appetite and ensuring appropriate actions are being taken where they're not Overseeing or managing projects to safely broaden the scope of customers we are able to support and drive efficiencies in operational work Working across the Fincrime team to promote understanding of business banking Managing and leading the development of analysts within the team You should apply if: you understand the financial crime risks associated with business banking, especially for small and medium size enterprises you appreciate the challenges relating to customer due diligence on business banking customers you have experience in selecting and managing third-party suppliers you're clear and accurate when explaining complex regulation and fincrime concepts you're into using automated processes to find more efficient ways of working you're keen to get stuck in and make things happen, without waiting for someone else or always needing to delegate you're happy working with a diverse group of stakeholders, and people across business, operations and technology disciplines you care about people and want to ensure that customers get the best experience possible you want to help colleagues grow professionally We care deeply about inclusive working practices and diverse teams. If you'd prefer to work part-time or as a job-share, we'll facilitate this wherever we can - whether to help you meet other commitments or to help you strike a great work-life balance. We're keen to make sure we're designing a bank that works for everyone, so we particularly encourage applications from different underrepresented demographics.