Senior Financial Crime Policy & Controls Lead
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Finance & Banking
Job Description & How to Apply Below
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.
Consider building your career as a Senior Financial Crime Policy & Controls Lead at Creandum.
We are looking to fill the Senior Financial Crime Policy & Controls Lead position at Creandum in United Kingdom.
The Senior Financial Crime Policy & Controls Lead role at Creandum is now open for applications in United Kingdom.
Join us at Creandum as our next Senior Financial Crime Policy & Controls Lead in United Kingdom.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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