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Process Governance Analyst, Financial Crime Assurance - Remote

Posted 20 hours ago
Finance / Legal
Full Time
Worldwide
£71,400 - £90,000/year

Overview

The Process Governance Analyst will oversee financial crime process documentation, ensuring clarity and effectiveness for operational teams. This role is critical in maintaining high standards for documentation that supports financial crime controls.

In Short

  • Remote position based in the UK.
  • Salary range of £71,400 - £90,000 plus stock options.
  • Key responsibilities include documentation assurance and approval.
  • Champion operational clarity in documentation for end-users.
  • Collaborate with stakeholders to improve documentation quality.
  • Develop and maintain documentation standards and governance frameworks.
  • Ensure logical integrity of process documentation.
  • Support wider FinCrime Assurance initiatives.
  • Experience in regulated Financial Crime or Fraud environments preferred.
  • Flexible working hours and a yearly learning budget of £1,000.

Requirements

  • Significant experience in process management or technical writing.
  • Exceptional attention to detail and a passion for clarity.
  • Strong analytical and logical thinking skills.
  • Excellent communication and stakeholder management abilities.
  • Experience with change teams and managing timelines.
  • Highly organized, with experience managing review cycles.
  • Understanding of financial crime controls and regulatory landscapes.
  • Ability to create and maintain standards and frameworks.
  • Self-motivated and capable of independent workload management.
  • Flexible to support broader team objectives.

Benefits

  • Salary of £71,400 - £90,000 plus stock options.
  • Flexible working hours.
  • Annual learning budget of £1,000 for professional development.
  • Comprehensive benefits package.
Monzo logo

Monzo

Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.

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