Transaction Monitoring Manager
3 weeks ago
Transaction Monitoring Manager
About the Role
Tide is seeking an experienced Transaction Monitoring Manager to join our team. As a key member of our Operations Support department, you will be responsible for developing and executing strategies for exceptional ongoing monitoring controls.
Key Responsibilities
- Develop and implement ongoing monitoring controls to prevent financial crime
- Lead large and complex operational teams to drive exceptional performance
- Collaborate with Product and Data teams to improve and evolve our systems
- Manage and monitor individual and team KPIs and service levels
- Act as a key representative for transaction monitoring across the business
Requirements
- At least 7+ years of experience in Transaction Monitoring or Risk & Compliance function
- Deep knowledge of financial crime regulation and ability to stay up-to-date with changes
- Proven track record of leading operational teams and managing large teams
- Ability to articulate regulatory, operational, and member-impacting risks and trade-offs
What We Offer
- Competitive salary
- Self & Family Health Insurance
- Term & Life Insurance
- OPD Benefits
- Mental wellbeing through Plumm
- Learning & Development Budget
- 15 days of Privilege leaves
- 12 days of Casual leaves
- 12 days of Sick leaves
- 3 paid days off for volunteering or L&D activities
- Stock Options
Tide is a place for everyone
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.
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