Compliance & Operations Manager
Moni Technologies (#URL_851e2162b82e5cca75a9be547cc4281aec3b812b704b592730ca2425c306e9cf#) is a mobile money transfer start-up based in Farrington, in the heart of the London tech scene.  We are backed by Techstars, the #1 startup accelerator in the world, and part of their first-ever London program.We are FCA &amp; HMRC authorised and looking for a Compliance and Operations Manager to oversee a small compliance and operation team and provide analysis, reporting of fraud and other risks that could occur on the Moni platform. A great opportunity for a compliance professional to join a fast-growing young company at an early stage.Primary job responsibilities:Train and manage operations team that is responsible for business operations, investigations and fraud prevention.Create and maintain effective process-documentation related to all compliance and operations functions.Monitor, identify, and communicate risk trends.Build business rules to prevent fraud losses.Manage the establishment and maintenance of adequate policies and procedures to comply with relevant Rules of the FCA.Provide analytics, insights and recommendations to the Director of Operations.Create and maintain metrics for measuring the success of fraud system. Full range of project management, including fact/data gathering and problem/project scoping, analysis and modelling.Continuously review and improve Operations processes, including collecting feedback from the team, independently identifying areas of friction or losses and designing solutions.Maintain excellent customer service for customers.
Title: Compliance & Operations Manager
Salary: None
Description: Moni Technologies (#URL_851e2162b82e5cca75a9be547cc4281aec3b812b704b592730ca2425c306e9cf#) is a mobile money transfer start-up based in Farrington, in the heart of the London tech scene.  We are backed by Techstars, the #1 startup accelerator in the world, and part of their first-ever London program.We are FCA &amp; HMRC authorised and looking for a Compliance and Operations Manager to oversee a small compliance and operation team and provide analysis, reporting of fraud and other risks that could occur on the Moni platform. A great opportunity for a compliance professional to join a fast-growing young company at an early stage.Primary job responsibilities:Train and manage operations team that is responsible for business operations, investigations and fraud prevention.Create and maintain effective process-documentation related to all compliance and operations functions.Monitor, identify, and communicate risk trends.Build business rules to prevent fraud losses.Manage the establishment and maintenance of adequate policies and procedures to comply with relevant Rules of the FCA.Provide analytics, insights and recommendations to the Director of Operations.Create and maintain metrics for measuring the success of fraud system. Full range of project management, including fact/data gathering and problem/project scoping, analysis and modelling.Continuously review and improve Operations processes, including collecting feedback from the team, independently identifying areas of friction or losses and designing solutions.Maintain excellent customer service for customers.
Requirements: Mid-Senior level experience, Bachelor's Degree education
Fraudulent: No