Policy and Procedure Manager (Member Support)

View full description

Requirements:

• In-depth knowledge of financial crime regulations and ability to stay updated with regulatory changes in the UK and EU (Germany, France). Familiarity with 4AMLD-6AMLD
• Experience in a 1st Line of Defence function, Risk & Compliance, or Internal Audit
• Pragmatic approach to balancing regulatory requirements with customer service and commercial objectives.
• Strong communication skills to articulate regulatory risks and trade-offs in processes and procedures.
• Ability to draft clear, concise, and easy-to-understand policies and procedures.
• Experience in challenging senior stakeholders and maintaining robustness under challenge.
• Background in business banking within a BaFin, AMF or CSSF regulated environment, with experience in FinTech being a plus.
• Enthusiastic about delivering excellent service to members while managing risks effectively.
• Working knowledge of French or German languages is a great advantage.

Responsibilities:

• Assist in interpreting financial crime regulations and advising on Tide’s compliance approach for the UK and EU (Germany, France).
• Contribute to the drafting and maintenance of MS policies and procedures.
• Review and assess current processes for policy adherence and collaborate on necessary changes.
• Support the MS Product function to ensure regulatory and policy compliance in new product development for the UK and EU markets.
• Work closely with the 2nd Line of Defense to agree on policy changes and constructively challenge recommendations.
• Assist in audits and oversight from banking partners.
• Collaborate with 2LoD Compliance to implement new regulatory requirements within MS for the UK and EU.