Job Closed

This listing is no longer active.

Monzo Bank logo
Monzo Bank

We're a bank that lives on your phone, on a mission to make money work for everyone.

Senior Fraud Compliance Manager

ComplianceComplianceFull TimeRemoteSeniorTeam 1,001-5,000Since 2015H1B No SponsorCompany SiteLinkedIn

Location

United Kingdom

Posted

17 days ago

Salary

£85K - £105K / year

Seniority

Senior

Bachelor Degree3 yrs expEnglishBigQuerySQL

Job Description

Senior Fraud Compliance Manager

Monzo Bank

• Act as a subject matter expert and independent challenger to the 1st Line of Defence (e.g., Fraud Operations, Product Teams) on the design, implementation, and effectiveness of their fraud controls, policies, and procedures. • Provide robust and practical advice on fraud risk management to ensure adherence to internal standards and external regulatory requirements. • Develop and execute an annual assurance plan, conducting targeted reviews and deep-dives into key fraud risk areas and control effectiveness. • Monitor and report on the effectiveness of 1st Line remediation efforts following internal and external audit findings or regulatory issues. • Maintain an excellent and up-to-date understanding of relevant fraud legislation, regulatory requirements, and industry standards, providing expert advice on their impact. • Analyse complex fraud performance data, including loss rates, control effectiveness metrics, and emerging fraud trends, to identify systemic weaknesses. • Evaluate the performance and tuning of fraud detection rules, models, and systems, providing independent validation and recommendations for optimisation. • Produce high-quality, impactful reports for senior stakeholders (e.g., Risk Committees, Executive Management) outlining the current fraud risk profile, control gaps, and progress against strategic assurance objectives.

Job Requirements

  • Demonstrable experience in assessing fraud risks and recommending mitigating strategies.
  • Excellent working knowledge of global/regional fraud legislation and regulatory expectations (as exemplified above).
  • Strong analytical skills with demonstrable experience in analysing large datasets, interpreting fraud trends, and evaluating rule and model performance.
  • Exceptional communication and stakeholder management skills, with the ability to articulate complex risks to technical and non-technical audiences.
  • Highly Advantageous Experience: Experience in card fraud, especially within the acquiring (merchant services) side of the business.
  • Previous experience in fraud investigation, providing a practical understanding of how fraud attempts are executed and mitigated.
  • Previous experience of using Looker, BigQuery, and SQL would also be an advantage.
  • Qualifications: Relevant professional certifications (e.g., ACAMS, ICA, CFE, Cifas Academy) are a plus.

Benefits

  • Incentive Awards tied to your performance
  • £1,000 learning budget each year to use on books, training courses and conferences
  • Flexible working hours
  • Remote work options
  • Ad hoc meetings in London

Related Categories

Related Job Pages

More Compliance Jobs

Full TimeRemoteTeam 10,001+H1B No Sponsor

• Work on an international implementation project for the SAP EHS (Environment, Health and Safety) and Compliance module, ensuring the quality and efficiency of delivered solutions. • Provide ongoing support and collaborate with global clients, ensuring clear and effective communication.

Brazil
BD logo

Senior Manager, Regulatory Affairs

BD

BD is a global medical technology company that is advancing the world of health. www.bd.com

Compliance17 days ago
Full TimeRemoteTeam 10,001+Since 1897H1B Sponsor

• Define, lead, and personally execute global regulatory and product data strategies. • Hands-on management of product attributes, certifications, and country-specific compliance requirements across regulatory information management. • Ensure sustained compliance with global regulatory requirements and data accuracy for commercialization activities. • Establish, maintain, and execute global regulatory and product data governance frameworks. • Provide senior-level regulatory leadership while managing regulatory and product data for global submissions. • Perform and review data validation, reconciliation, tracking, and reporting activities for product portfolio. • Lead and support the design, implementation, and daily operation of global distribution control and transitional strategies. • Collaborate with cross-functional teams to enable compliant product releases and resolve issues.

California
$164.6K - $263.4K / year
Job Closed
Full TimeRemoteTeam 10,001+H1B Sponsor

• Responsible for the execution of divisional compliance policies in accordance with U.S. trade regulations (ITAR and EAR) • Provide compliance guidance to the business population • Authorize license and agreement applications • Manage U.S. Department of State and U.S. Department of Commerce license recordkeeping requirements • Review department export authorizations for accuracy and adherence to Corporate Trade policies • Implement and adhere to Corporate Trade policies • Review the applicability of Exemptions/Exceptions for the department • Responsible for the departments continued understanding of current USG authorization policies and requirements

New York
$84K - $156K / year
Job Closed
Full TimeHybridTeam 10,001+Since 1988H1B Sponsor

Title: Associate Director, CMC Regulatory Affairs (Hematology/Oncology) Locations: Warren, Pennsylvania/ TARRYTOWN Cambridge, MA/ Uxbridge,England UK/ or Dublin, Ireland Regeneron Limerick (Ireland) Work Type: Hybrid, Full Time Job ID: R45185 Job Description: As an Associate Director you will lead the development and execution of global CMC regulatory strategies for the hematology and oncology portfolios. You will guide regulatory activities across development stages, mentor CMC Regulatory Affairs (RA) staff, supporting cross-functional and external partners, and serving as a key liaison in regulatory authority interactions. For US locations, this role is on-site 4 days in the office and 1 day from home. For Uxbridge, UK or Dublin, Ireland this role would be on-site 3 days per week and 2 days from home. A fully remote role is not possible for this position . If eligible, we can offer relocation benefits. A typical day may include the following: - Lead product development activities from a CMC regulatory standpoint with input from senior management. - Represent CMC RA at program meetings and independently provide regulatory interpretation, position, and covering clinical development, initial market applications, and approval/post-approval activities. - Identify program issues and develop appropriate regulatory strategies to mitigate risks to filings, independently find alternative solutions/work-arounds, and obtain consensus. - Critically review and provide meaningful and strategic input on regulatory filing documents (e.g., INDs, IMPDs, meeting packages, scientific advice, BLAs, MAAs, BPDRs, annual reports, DSUR, amendments, supplements) to facilitate and expedite the development, licensure, and marketing of drugs and/or biologics. - Lead and facilitate interactions with global regulatory authorities (e.g., meetings, IR responses, inspections). - Perform final review and approval of the compliance activities of the portfolios to confirm regulatory impact and associated submission requirements for clinical and commercial regulatory filings in accordance with country-specific regulatory guidance documents; - Mentor colleagues in difficult compliance assessment discussions with SMEs or Senior Management; find opportunities for improvement of processes for compliance tasks. - Develop and create working instructions, SOPs, and/or templates to facilitate consistent and efficient practice across the CMC RA groups. - Identify gaps in the IOPS and global RA processes, bring up to higher management, and help to improve business efficiency. - Support establishing, managing, and maintaining a knowledge base of current and emerging regulatory requirements and guidelines in the CMC field. - Find opportunities to initiate operational changes and policy modifications. - Manage and coach team member(s). This may be for you if you: - Have a strong grasp of CMC worldwide regulations and guidelines. - Have been successful in building collaboration and teamwork across cross-functional teams. - Can demonstrate a proven track record managing and mentoring people. - Demonstrated skill in managing multiple priorities. To be considered a bachelor's degree with a minimum of 10 years of pharmaceutical/biotech industry experience, including 5+ years of relevant CMC experience. An advanced degree is preferred. Proven track record supporting biological products through development and approval is a distinct advantage. It is required to have a good understanding of current CMC worldwide regulations and guidelines. Experience in interacting with the US FDA and other regulatory authorities. Experience with device regulatory requirements and development processes for combination products is a plus. Does this sound like you? Apply now to take your first step towards living the Regeneron Way! We have an inclusive culture that provides comprehensive benefits, which vary by location. In the U.S., benefits may include health and wellness programs (including medical, dental, vision, life, and disability insurance), fitness centers, 401(k) company match, family support benefits, equity awards, annual bonuses, paid time off, and paid leaves (e.g., military and parental leave) for eligible employees at all levels! For additional information about Regeneron benefits in the US, please visit https://careers.regeneron.com/en/working-at-regeneron/total-rewards/. For other countries' specific benefits, please speak to your recruiter. Please be advised that at Regeneron, we believe we are most successful and work best when we are together. For that reason, many of Regeneron's roles are required to be performed on-site. Please speak with your recruiter and hiring manager for more information about Regeneron's on-site policy and expectations for your role and your location. Regeneron is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion or belief (or lack thereof), sex, nationality, national or ethnic origin, civil status, age, citizenship status, membership of the Traveler community, sexual orientation, disability, genetic information, familial status, marital or registered civil partnership status, pregnancy or parental status, gender identity, gender reassignment, military or veteran status, or any other protected characteristic in accordance with applicable laws and regulations. The Company will also provide reasonable accommodation to the known disabilities or chronic illnesses of an otherwise qualified applicant for employment, unless the accommodation would impose undue hardship on the operation of the Company's business. For roles in which the hired candidate will be working in the U.S., the salary ranges provided are shown in accordance with U.S. law and apply to U.S.-based positions. For roles which will be based in Japan and/or Canada, the salary ranges are shown in accordance with the applicable local law and currency. If you are outside the U.S, Japan or Canada, please speak with your recruiter about salaries and benefits in your location. Please note that certain background checks will form part of the recruitment process. Background checks will be conducted in accordance with the law of the country where the position is based, including the type of background checks conducted. The purpose of carrying out such checks is for Regeneron to verify certain information regarding a candidate prior to the commencement of employment such as identity, right to work, educational qualifications etc. Salary Range (annually) $157,200.00 - $256,600.00

Massachusetts + 3 moreAll locations: Massachusetts | Pennsylvania | United Kingdom | Ireland
$157.2K - $256.6K / year