Job Title: Senior Fraud Risk Manager
At our organisation, we are seeking a highly skilled and experienced Senior Fraud Risk Specialist to join our team.
The successful candidate will play a critical role in identifying new fraud risk requirements as we expand into new jurisdictions.
Key Responsibilities:
1. Regulatory Engagement: Assist with understanding fraud regulatory requirements within new jurisdictions, developing approaches to meet these requirements, and engaging with regulators.
2. Strategic Oversight: Ensure that First Line of Defence Fraud Operations are operating effectively.
3. Data-Driven Insight and Storytelling: Use data to create compelling presentations and reports that support fraud prioritisation.
4. Strategic Doer: Combine hands-on execution with strategic thinking to align cross-functional teams with our fraud vision and strategy.
5. Stakeholder Collaboration: Partner with Product, Risk, Engineering, Operational, and Change teams across Monzo jurisdictions to coordinate key initiatives, ensuring alignment across teams.
Responsibilities:
* Formulate and execute strategic projects aligned with the company's EU expansion.
* Define fraud requirements for expansion to new jurisdictions and work with Product, Risk, and Technical teams to define solutions and deliver these.
* Owning Financial Crime performance data and driving regular reporting to key forums and committees attended by Senior Leadership.
* Collaborate across the company to remove roadblocks and solve complex challenges relating to the EU expansion.
* Prepare the Risk Leadership Team for meetings with key stakeholders (regulators, suppliers, law enforcement).
* Support the Director of Fraud and Financial Crime Risk in the organisation and at key forums and committees.
Requirements:
* Has a depth of expertise in fraud risks and regulatory requirements within financial services across EU jurisdictions.
* Has worked closely with Product and Technical teams in defining requirements and developing solutions to complex problems.
* Has a track record of driving outcomes by building consensus and influence.
* Is passionate about fraud and protecting customers.
* Has strong analytical skills.
* Is a problem solver who takes initiative to create high impact for stakeholders.
* Excels at stakeholder management and coordination across multiple teams.
* Is a curious, multi-tasker who thrives in fast-paced, varied environments.
* Is organised, detail-oriented, and has excellent time management skills.