Senior Financial Crime Policy & Controls Lead
Listed on 2026-10-02
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Finance & Banking
Banking & Finance, Financial Compliance, Financial Crime, Regulatory Compliance Specialist
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.
This posting is for the Senior Financial Crime Policy & Controls Lead role at Creandum, based in United Kingdom.
All applications are reviewed carefully by our team.
The position is based in United Kingdom.
This opportunity is part of our work in IT & Technology.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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