FinCrime Oversight Analyst

2 weeks ago

Delhi, Delhi, India Tide Full time

Who are Tide:
At Tide, we are building a finance & admin platform designed to save small businesses time and money.

We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.

Launched in 2017, Tide is now the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 250,000 SMEs in India.

Headquartered in London, Tide has over 1,800 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany.

Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.

About the team:


As Financial Crime Oversight Analyst, you will be a pivotal part of the dynamic Financial Crime Risk Management team of Tide and play an instrumental role in the 2nd Line of oversight for Financial Crime controls across the company for all products within Tide India portfolio.

You will be a subject matter expert in Financial Crime Risk Management and relevant regulations.

You will own a crucial role in supporting our aim to prevent financial crime more effectively using smart data and tools.

You will also work in close collaboration with the 1st Line of Defence teams on Financial Crime Risk related items to ensure adequate and effective risk management and compliance with the regulatory and other obligations with respect to our products/ services and processes.


You'll support the Financial Crime Risk Oversight team with the prioritization of work, based on regulatory requirements and risk to Tide.


About the role:

  • Interpreting RBI and other regulations and keeping a track of any amendments or new guidelines by the regulators
  • Supporting in the development of innovative yet practical financial crime controls
  • Assisting Financial Crime Manager in reviewing new Financial Crime related policies and procedures
  • Assisting Financial Crime Manager in reviewing existing processes for policy adherence
  • Proactively advising product teams and ensuring that new product build is regulation and policy compliant
  • Proactively advising Product teams on the Financial crime controls to be built in product design.
  • Recurring product risk assessment and advising on any control enhancements.
  • Providing suppRelevant experience in banking and financial services in the field of business banking.
  • Exposure to Client Onboarding, Financial Crime Screening and Transaction with any Financial Crime risk oversight related data requirements
  • Providing support in regulatory matters, queries or audits.
  • You have deep knowledge of financial crime regulation and stay abreast of changes to regulations
  • Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best practices
  • You've operated in a 2nd Line of Defense function, Risk & Compliance or Internal Audit
  • Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
  • You are pragmatic and look to find solutions that balance meeting regulatory and internal policy requirements with providing excellent customer service to our members and meeting commercial objectives
  • You are able to clearly articulate the regulatory risks and tradeoffs with different process and procedure options
  • You can write great, easytoread and digestible policies and procedures
  • You are used to challenging senior stakeholders and remain robust when challenged yourself
  • You have prior experience in business banking in an RBI regulated environment

What we are looking for:

  • You have 35 years of experience in Financial Crime Risk domain
  • Strong knowledge of Financial Crime risks, controls and industry best practices
  • Experience in performing detailed financial crime risk assessments, and assessing, designing and recommending mitigating controls
  • You have specifically worked in an environment related to FIU-India & RBI reporting requirements and financial crime risks prevention
  • You possess exceptional listening, analytical, critical thinking and decision making skills
  • You have excellent verbal, written, and interpersonal communication skills in English
  • You must be selfmotivator and selfstarter
  • You are focused on regulations and risks Tide would face.
  • You are able to multitask and successfully operate in a fast paced, team environment
  • You must adapt well to change and successfully set and adjust priorities as needed
  • CAMS or ICA certifications held by the candidate would be a bonus.

What you'll get in return:

  • Competitive salary
  • Self & Family Health Insurance
  • Term & Life Insurance
  • OPD benefits
  • Mental wellbeing platform Plumm
  • Learning & Development budget
  • WFH setup allowance
  • 15 days of Privilege leaves
  • 12 days of Casual leaves
  • 12 days of Sick leaves
  • 3 paid dayoffs for volunteering or L&D activities
Tide is a place for everyone

At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels.

We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status.

We celebrate diversity in our workforce as a cornerstone of our success.

Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members' diverse needs and lives.

We are One Team and foster a transparent and inclusive environment, where everyone's voice is heard.

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