Tide is seeking a Lead, Policy and Procedure within its Ongoing Monitoring function to own and maintain financial crime policies covering AML, sanctions, and anti-bribery. You will work with Compliance, Risk, and Operations to ensure the policy framework reflects UK regulations and business operations.
The role combines regulatory rigor with commercial pragmatism in a fast-growing fintech, offering hybrid work and a comprehensive benefits package.
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Senior Policy & Financial Crime Lead: Ongoing Monitoring employer: Tide
At Tide, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our Central London office is not only a hub for cutting-edge technology but also provides generous benefits such as competitive compensation, extensive parental leave, and opportunities for personal development. With a commitment to diversity and inclusion, we empower our Tideans to thrive both professionally and personally, making it a truly rewarding place to work.
