Teams at Monzo Bank

Manage and oversee Fraud and Financial Crime operations and outsourced partners, monitor metrics, drive remediation with product and tech teams, support assurance and audit activities, liaise with MLRO and 2LOD, and enable automation and vendor performance to mitigate fraud across products.

The Enterprise Risk Manager will manage risk processes, support the Risk Appetite Framework, execute risk assessments, and promote risk culture across the organization.

Senior second-line-of-defence role providing technical leadership and independent validation across financial risk: IRRBB, model validation, ICAAP/ICAAP stress testing, liquidity/ALM oversight, regulatory submissions, risk reporting, and advisory support to Treasury/Finance. Ensures governance, documentation, and regulatory alignment while presenting to committees and supporting remediation and audit readiness.