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Policy & Procedure Lead - Ongoing Financial Crime Monitoring
Posted 17 days 22 hours ago by Careers at Tide
Permanent
Full Time
Other
London, United Kingdom
Job Description
Tide is seeking a Policy and Procedure Lead for Ongoing Monitoring in the United Kingdom. You will own the policy lifecycle for financial crime across AML, sanctions, and anti bribery, collaborating with Compliance, Risk, and Operations to align with FCA guidance and regulatory expectations.
The role emphasizes precise policy governance, risk management, and translating complex regulations into practical, well governed controls in a fast growing fintech environment.
Careers at Tide
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