Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies and procedures covering AML, sanctions, and anti‑bribery. You will work with senior stakeholders to align policy with FCA rules and JMLSG guidance while reflecting day‑to‑day operations.
You will shape the control framework, translate regulatory changes into practical controls, and support audits and risk management in a fast‑growing fintech environment.
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Senior Financial Crime Policy & Controls Lead employer: Creandum
Rillet is an exceptional employer for those looking to make a significant impact in the finance technology sector. With a strong focus on employee growth, competitive pay, and meaningful equity, Rillet fosters a collaborative work culture that values innovation and strategic thinking. As a Founding Account Executive in the UK, you'll have the unique opportunity to shape the future of finance for high-growth companies while enjoying a supportive environment that prioritises your wellbeing and professional development.
