About Tide
Empowering SMEs with tailored financial solutions
Key Highlights
- Over 1 million customers globally, 650,000 in the UK
- $410 million raised in funding to date
- Headquartered in the City of London, UK
- Offers a range of accountancy tools alongside business accounts
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...
🎁 Benefits
Tide offers a comprehensive benefits package including 25 days of paid holiday leave, flexible working arrangements, and a personal development budget...
🌟 Culture
Tide's culture is centered around addressing the needs of underserved small businesses, providing fast and affordable financial solutions. With a focu...
Overview
Tide is seeking a Financial Crime Risk Manager (MLRO) to ensure regulatory compliance and manage risk within the organization. You'll work closely with a dynamic compliance team to uphold the highest standards in financial crime prevention. This role requires a strong background in risk management and compliance.
Job Description
Who you are
You have a solid background in financial crime risk management, ideally with experience as a Money Laundering Reporting Officer (MLRO). You understand the regulatory landscape and have a keen eye for identifying potential risks within financial operations. Your analytical skills allow you to assess complex situations and make informed decisions that align with compliance standards.
You thrive in collaborative environments and enjoy working with cross-functional teams to implement effective risk management strategies. Your communication skills enable you to convey complex regulatory requirements clearly to stakeholders at all levels. You are detail-oriented and committed to maintaining the highest standards of integrity and compliance in all your work.
Desirable
Experience in the fintech sector or with SMEs is a plus, as is familiarity with the latest technologies used in compliance and risk management. You may also have certifications related to anti-money laundering (AML) or compliance, which would further enhance your profile.
What you'll do
As the Financial Crime Risk Manager (MLRO) at Tide, you will lead the compliance efforts to prevent financial crime and ensure adherence to regulatory requirements. You will be responsible for developing and implementing risk management policies and procedures that align with industry standards. Your role will involve conducting regular risk assessments and audits to identify vulnerabilities and recommend improvements.
You will collaborate closely with various teams, including operations and technology, to ensure that compliance measures are integrated into all business processes. You will also provide training and guidance to staff on compliance-related matters, fostering a culture of awareness and responsibility throughout the organization.
Monitoring changes in regulations and industry best practices will be a key part of your role, ensuring that Tide remains compliant and proactive in its approach to financial crime prevention. You will prepare reports for senior management and regulatory bodies, detailing compliance activities and risk assessments.
What we offer
At Tide, you will be part of a supportive and knowledgeable compliance team that values collaboration and professional growth. We offer competitive compensation and benefits, along with opportunities for career advancement within a rapidly growing organization. You will have the chance to make a significant impact on the company's compliance framework and contribute to the success of our mission to support SMEs in their financial journeys.
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