Senior Financial Crime Policy & Controls Lead
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies and procedures covering AML, sanctions, and anti‑bribery. You will work with senior stakeholders to align policy with FCA rules and JMLSG guidance while reflecting day‑to‑day operations.
You will shape the control framework, translate regulatory changes into practical controls, and support audits and risk management in a fast‑growing fintech environment.
We have an opening for a Senior Financial Crime Policy & Controls Lead in United Kingdom within IT & Technology.
We are seeking a motivated Senior Financial Crime Policy & Controls Lead to join Creandum in United Kingdom.
Consider building your career as a Senior Financial Crime Policy & Controls Lead at Creandum.
The Senior Financial Crime Policy & Controls Lead position in the IT & Technology field is open for applications.
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