Tide seeks a Lead, Policy and Procedure in Ongoing Monitoring to design, draft and maintain financial crime policies across AML, sanctions, and anti-bribery. You will translate regulatory requirements into practical controls, collaborating with Compliance, Risk and Operations to stay current with FCA rules and JMLSG guidance.
The role balances regulatory rigor with commercial pragmatism in a fast-growing fintech, offering hybrid work from our London office and flexible arrangements.
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Senior Policy & Procedure Lead, Financial Crime UK employer: Neobankbeat
Wise is an exceptional employer that fosters a dynamic and inclusive work culture, perfect for those looking to make a significant impact in the fintech industry. With a strong emphasis on employee growth and development, we offer ample opportunities for professional advancement while working alongside talented individuals in a fast-paced environment. Our commitment to innovation and compliance ensures that you will be at the forefront of accounting practices, making your role both meaningful and rewarding.
