Compliance Assurance Analyst or Remote
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-21
-
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
We’re on a mission to make money work for everyone.
We’re waving goodbye to the complicated and confusing ways of traditional banking.
With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award-winning customer service, we have a long history of creating magical moments for our customers!
We’re not about selling products – we want to solve problems and change lives through Monzo.
Locations and Salary
Cardiff, London or Remote (UK) | £44,600 - £56,450 + Incentive Awards tied to your performance + benefits
About the RoleWe’re looking for a Compliance Assurance Analyst to join our second line of defence (2
LoD). You’ll help provide oversight, challenge and assurance across Monzo, ensuring we manage conduct and compliance risks effectively while continuing to deliver a phenomenal customer experience.
- Delivering assurance reviews across key regulations, processes and controls to help 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.
- Experience working within compliance, assurance or audit in a regulated financial services environment.
- Good understanding of FCA regulations and guidance, including areas such as Consumer Duty, Vulnerable Customers and key conduct requirements.
- Ability to analyse complex information and translate findings into clear, practical recommendations.
- Understanding of the role of risk and compliance functions and how they support strong customer and business outcomes.
- Organised, proactive and comfortable managing competing priorities in a fast‑paced environment.
- Strong relationship building skills and effective communication at all levels.
- Excitement about shaping the future of banking and seeing compliance as a key enabler of sustainable growth.
- Role can be based in London office or distributed across the UK; ad hoc meetings in London.
- Flexible working hours with trust to work enough hours to do the job well.
- £1,000 annual learning budget for books, training courses and conferences.
- Work‑from‑home setup:
Mac Book provided and additional support for fully remote workers. - Additional benefits such as health, childcare, pension and other perks (see full list).
We are an equal opportunity employer. All applicants will be considered for employment without regard to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or disability status.
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