Empowering SMEs with tailored financial solutions
Tide is a fintech company headquartered in the City of London, UK, dedicated to providing tailored financial services for SMEs. With over 1 million customers globally and 650,000 in the UK, Tide offers a range of products including business accounts and accountancy tools. The company has raised $410...
Tide offers a comprehensive benefits package including 25 days of paid holiday leave, flexible working arrangements, and a personal development budget...
Tide's culture is centered around addressing the needs of underserved small businesses, providing fast and affordable financial solutions. With a focu...
Tide • Paris, France
Tide is seeking a Financial Crime Risk Manager to oversee compliance and risk management in the financial sector. You'll work closely with a dynamic team to ensure regulatory standards are met. This role requires expertise in financial crime prevention and risk assessment.
You have a strong background in financial crime risk management, with a focus on compliance and regulatory standards. Your experience includes working in a fast-paced financial environment where you have developed a keen understanding of anti-money laundering (AML) regulations and practices. You are detail-oriented and possess excellent analytical skills, allowing you to identify potential risks and implement effective mitigation strategies. You thrive in collaborative settings and enjoy working with cross-functional teams to enhance compliance efforts. Your communication skills are top-notch, enabling you to convey complex regulatory requirements to various stakeholders effectively. You are committed to continuous learning and staying updated on the latest trends and regulations in financial crime prevention.
As a Financial Crime Risk Manager at Tide, you will be responsible for developing and implementing risk management strategies to combat financial crime. You will conduct thorough risk assessments and audits to identify vulnerabilities within the organization. Collaborating with the compliance team, you will ensure that all operations adhere to regulatory requirements and best practices. You will also play a key role in training staff on compliance protocols and fostering a culture of risk awareness throughout the organization. Your insights will help shape policies and procedures that enhance Tide's ability to prevent financial crime. Additionally, you will monitor industry trends and regulatory changes to ensure that Tide remains compliant and proactive in its risk management efforts.
At Tide, we offer a supportive and inclusive work environment where you can thrive. You will have the opportunity to work with a diverse team of professionals dedicated to making a positive impact in the financial sector. We provide competitive compensation and benefits, along with opportunities for professional development and growth. Join us in transforming the small business banking market and making a difference for SMEs across Europe.
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