Compliance Assurance Analyst

Monzo·Cardiff, London or Remote (UK)·remote global
crypto:applicationlegal-complianceIC4Risk & Compliance
Compensation
Not disclosed
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and combine their pensions with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Cardiff, London or Remote (UK) | 💰 £44,600 - £56,450 + Incentive Awards tied to your performance + benefits ✨ ⭐Our Compliance Assurance team We’re looking for a Compliance Assurance Analyst to join our second line of defence (2LoD). You’ll help provide oversight, challenge and assurance across Monzo, ensuring we manage conduct and compliance risks effectively while continuing to deliver a phenomenal customer experience. As part of our Risk and Compliance Collective, you’ll play an important role in helping Monzo grow safely, responsibly and in line with regulatory expectations. 🔑Y ou’ll play a key role by… Delivering assurance reviews across key regulations, processes and controls, helping teams understand and manage compliance and conduct risks. Providing clear, actionable feedback that strengthens Monzo’s control environment and supports fair customer outcomes. Supporting the delivery of the Compliance Assurance Plan through effective oversight and challenge of first line activities. Producing high-quality reports, management information and recommendations for stakeholders across the business. Tracking and validating remediation actions ari