Transaction Monitoring Manager

3 weeks ago


Delhi, Delhi, India Tide Full time

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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