Senior Risk Data Analyst
SardineFull Time
Senior (5 to 8 years)
Candidates should have previous experience in risk and control reporting and risk data management, ideally within a financial institution, bank, consultancy, or regulatory body. Proficiency in Google Sheets, including developing templates, automations, and Apps Script, is essential. Experience with third-party software like Airtable and Slack integrations is also required.
The Finance Internal Controls Senior Analyst will manage data in risk and control systems, design and maintain streamlined solutions using Airtable and Slack integrations, and prepare reports for regulators, the Board, and Committees. They will also run routine processes like annual refreshes, collaborate with data teams to develop data assets and metrics, and ensure reporting and automations run efficiently while documenting usage guidance.
Digital-only banking platform for consumers
Monzo operates as a digital-only banking platform focused on providing a modern way for individuals to manage their finances. Its main product is a mobile app that allows users to track their income, spending, and savings easily. The app includes features that help users save money, such as automatically setting aside a portion of their paycheck or rounding up transactions to the nearest dollar. Monzo generates revenue through interest on deposits, fees for certain services, and interchange fees from card transactions, as well as offering overdrafts and personal loans. What sets Monzo apart from traditional banks is its real-time balance updates and instant spending notifications, which help users stay informed about their finances. The goal of Monzo is to provide a convenient, mobile-first banking experience that meets the needs of its growing customer base, which has surpassed 8 million users.