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Team Manager, Financial Crime Business Banking - Remote

Posted 18 hours ago
Finance / Legal
Full Time
UK
£32,200 - £43,600/year

Overview

This role involves leading a team in financial crime prevention, ensuring the protection of Monzo and its customers from fraud and money laundering.

In Short

  • Manage a team of approximately 12 Financial Crime Business Banking Investigators.
  • Provide technical coaching and performance feedback.
  • Conduct weekly team meetings to ensure engagement and performance.
  • Involved in hiring processes and employee relations.
  • Drive improvement in team performance and service level adherence.
  • Foster a high-performance culture within the team.
  • Analyse and report on team performance insights.
  • Address challenging situations and provide support to team members.
  • Contribute to a strong control environment to minimize risks.
  • Review complaints and identify opportunities for improvement.

Requirements

  • Experience in managing a team within Financial Crime, ideally in Business Banking.
  • Understanding of current financial crime trends.
  • Experience in performance management and employee relations cases.
  • Strong communication skills in English.
  • Ability to prioritize problems and assess risk.
  • Passion for working in a fast-paced environment.
  • Experience in conducting investigations in an operational setting.
  • Fluency in MacOS, Slack, and GSuite tools.

Benefits

  • Salary range of £32,200 - £43,600 plus share options.
  • Time off on your birthday.
  • £1,000 annual learning budget.
  • Remote work flexibility.
  • Additional benefits available.
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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