- we want to solve problems and change lives through Monzo ❤️ ✨ London/UK Remote | 💰£85,000 - £115,000 + | ✨ Senior Risk... environment Supporting teams in developing new processes, controls and features by embedding good governance, regulatory and risk...
(GCCL) Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core... closely with the LMS team and the Global COO to implement the risk and control framework and policies, and partners...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: Meet the team! The Consumer Duty Manager...
with regular reporting. The MLRO undertakes FCA Senior Manager Function (SMF17). The MLRO's responsibilities include the... are carried out under the Compliance Monitoring Plan (and on an ad hoc basis where necessary); Work with the COO to ensure...