Tide is seeking a Policy and Procedure Lead for Ongoing Monitoring in the United Kingdom. You will own the policy lifecycle for financial crime across AML, sanctions, and anti‑bribery, collaborating with Compliance, Risk, and Operations to align with FCA guidance and regulatory expectations.
The role emphasizes precise policy governance, risk management, and translating complex regulations into practical, well‑governed controls in a fast‑growing fintech environment.
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Policy & Procedure Lead – Ongoing Financial Crime Monitoring in London employer: Careers at Tide
Tide is an exceptional employer that prioritises flexibility and employee growth, making it an ideal place for a Senior Business Finance Specialist. With a strong focus on delivering 5-star service to UK SMEs, our collaborative work culture fosters professional development and innovation, while the hybrid working model allows for a healthy work-life balance. Join us to be part of a dynamic team that values your contributions and supports your career aspirations.
