Policy and Procedure Lead - Ongoing Monitoring

Tide, the business banking platform for small businesses, is hiring a Lead for Policy and Procedure in its Ongoing Monitoring function (UK).

What you would do:

• Own the design, drafting and upkeep of financial crime policies and procedures (AML, counter-terrorist financing, sanctions, fraud, anti-bribery and corruption)
• Keep the policy framework in line with UK rules, including FCA rules, the Money Laundering Regulations and JMLSG guidance
• Work with senior stakeholders in Compliance, Risk and Operations
• Turn policy requirements into practical controls and support financial crime risk management

Salary is described as competitive.

Tide lists benefits including Vitality health insurance, a 24/7 Employee Assistance Programme, 25 days' holiday with the option to buy more, a learning and development budget, salary sacrifice pension and cycle to work, enhanced family leave, paid volunteering time and flexible working.

Apply directly on Tide's website using the button on this page.