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Related skills

policy development fca handbook regulatory change compliance monitoring market abuse

πŸ“‹ Description

  • Lead cross-cutting compliance activities (Whistleblowing, SMCR, Market Abuse)
  • Oversee regulatory change, horizon scanning and conduct risk management
  • Support assurance reviews and ongoing compliance monitoring
  • Operate in Monzo's 2LoD as part of the Compliance Team
  • Contribute to policy creation and training aligned with regulatory requirements

🎯 Requirements

  • Experience leading Whistleblowing investigations and processes
  • Experience in compliance or audit within regulated financial services
  • Knowledge of FCA Handbook (SYSC and SMCR)
  • Understanding of Risk, Conduct Rules, and Market Abuse
  • Self-motivated, highly organized, able to adapt to changing priorities
  • Ability to improve processes with new technology
  • Ability to build strong relationships with diverse teams

🎁 Benefits

  • Flexible/hybrid working within the UK
  • Β£1,000 learning budget annually
  • Incentive awards based on performance
  • Benefits package and support for personal development
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