Compliance Assurance Analyst

Screened
Cardiff, Wales
Posted 2 days ago
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About the role

Responsibilities

  • Delivering assurance reviews across key regulations, processes and controls, helping teams understand and manage compliance and conduct risks.
  • Providing clear, actionable feedback that strengthens Monzo’s control environment and supports fair customer outcomes.
  • Supporting the delivery of the Compliance Assurance Plan through effective oversight and challenge of first line activities.
  • Producing high-quality reports, management information and recommendations for stakeholders across the business.
  • Tracking and validating remediation actions arising from assurance reviews to ensure effective resolution.
  • Supporting compliance risk assessments, assurance planning and the continuous development of assurance methodologies.
  • Helping build a positive culture around regulation, compliance and continuous improvement through training, collaboration and innovation.

Qualifications

  • You have experience working within compliance, assurance or audit in a regulated financial services environment.
  • You have a good understanding of FCA regulations and guidance, including areas such as Consumer Duty, Vulnerable Customers and key conduct requirements.
  • You can analyse complex information and translate findings into clear, practical recommendations.
  • You understand the role of risk and compliance functions and how they support strong customer and business outcomes.
  • You're organised, proactive and comfortable managing competing priorities in a fast-paced environment.
  • You build strong relationships with a wide range of stakeholders and communicate effectively at all levels.
  • You're excited by the opportunity to shape the future of banking and see compliance as a key enabler of sustainable growth.
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