Description

As a Senior Fraud Risk Manager at Monzo in Dublin, you will support the European Risk Compliance function by ensuring regulatory compliance and effective fraud risk management. You'll engage with regulators, oversee operational controls, and collaborate with cross-functional teams to drive strategic initiatives for EU expansion.

Requirements

• Depth of expertise in fraud risks and regulatory requirements in Ireland/EU
• Strong analytical and problem-solving skills
• Excellent stakeholder management and communication
• Ability to drive outcomes through influence
• Organized with time management skills

Responsibilities

• Support regulatory engagement with Central Bank of Ireland
• Oversee compliance monitoring and assurance activities
• Evolve fraud control framework for PSR/PSD3
• Collaborate on strategic projects for EU expansion
• Coordinate cross-team initiatives and remove roadblocks