Remote FinCrime Model Validation Lead

Monzo; Cardiff; Remote; GBP 71,400 - 90,000; Full time

Benefits offered by this job

Competitive salary with incentive awards

Learning budget of £1,000 per year

Flexible working hours

Additional health and pension benefits

Job summary

Monzo is seeking a FinCrime Model Validation Manager responsible for ensuring that fraud models meet risk and performance standards. You will collaborate with various teams to validate models and support risk governance.

The ideal candidate should have experience with Financial Crime and Fraud validation, be proficient in SQL or Python, and knowledgeable in statistical techniques. Monzo offers a competitive salary, performance bonuses, and a flexible work environment.

Qualifications

• Experience developing and/or validating Financial Crime and Fraud models.
• In‑depth knowledge of statistical techniques for risk management.
• Experience managing a modelling project through its full lifecycle.

Responsibilities

• Build relationships with teams to embed model risk framework.
• Perform independent model validations of FinCrime models.
• Write and present model validation reports.

Skills

Financial Crime/Fraud model validation

Statistical techniques for risk management

SQL

Python

Machine learning knowledge

Job description

Monzo is seeking a FinCrime Model Validation Manager responsible for ensuring that fraud models meet risk and performance standards. You will collaborate with various teams to validate models and support risk governance.

The ideal candidate should have experience with Financial Crime and Fraud validation, be proficient in SQL or Python, and knowledgeable in statistical techniques. Monzo offers a competitive salary, performance bonuses, and a flexible work environment.