✨ The Role in One Sentence

Tide is seeking a Global Financial Crime Risk Oversight Lead to develop and maintain the financial crime risk framework across global products and jurisdictions.

📋 What You'll Likely Do

• 30%: Develop and enhance financial crime-related policies, ensuring they are risk-based and scalable.

• 30%: Oversee the design and execution of financial crime Management Information (MI) and reporting frameworks.

• 40%: Provide expert oversight and challenge in the assessment and launch of new markets and products, ensuring financial crime risks are mitigated.

🧑‍💻 Profiles Doing This Job

• High Priority: Minimum 7 years of experience in financial crime roles within a regulated financial services firm.

• High Priority: Strong track record in a 2LOD function.

• High Priority: Deep understanding of global regulations and financial crime risks.

📈 How This Role Will Look on Your CV

• Led global financial crime oversight programs, ensuring alignment with regulatory expectations and business strategy.