Risk Manager • Mid-Level

Who you are

You have a strong background in financial crime risk management, with a deep understanding of the regulatory landscape in India, including RBI and FIU-IND guidelines. Your experience includes providing oversight and ensuring compliance with financial crime policies and governance frameworks. You are detail-oriented and possess excellent analytical skills, allowing you to assess risks effectively and implement necessary controls. You thrive in collaborative environments and are comfortable working with cross-functional teams to enhance financial crime risk oversight. You are committed to continuous learning and staying updated on emerging trends in financial crime and compliance. You understand the importance of data-driven decision-making in managing financial crime risks and are adept at using technology to support your efforts.

What you'll do

In your role as a Financial Crime Risk Specialist at Tide, you will be responsible for overseeing the financial crime risks associated with Tide's operations in India. You will act as a Subject Matter Expert (SME) in financial crime risk management, ensuring that all policies and procedures are adhered to and that the organization remains compliant with local regulations. You will conduct regular assessments of financial crime risks and controls, providing recommendations for improvements where necessary. Your role will involve collaborating with various teams to ensure that financial crime risks are effectively managed and communicated across the organization. You will also be responsible for training and educating staff on financial crime risks and compliance requirements, fostering a culture of awareness and vigilance within the organization. Additionally, you will monitor industry trends and regulatory changes to ensure that Tide's practices remain aligned with best practices in financial crime risk management.

What we offer

At Tide, you will be part of a dynamic team that is dedicated to transforming the small business banking market. We offer a supportive work environment that values diversity and inclusion. You will have opportunities for professional development and growth within the organization. Our commitment to innovation means you will be working with advanced technology and solutions designed to meet the needs of SMEs. We prioritize employee well-being and offer competitive compensation packages, along with a range of benefits to support your work-life balance.