![Tide](https://media.trabajo.org/img/noimg.jpg)
Conduct Risk Manager
4 weeks ago
Job Title: -Conduct Risk Manager
Location: - Delhi
About 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 1,600 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 a Conduct Risk Manager you’ll have the rare opportunity to:
Work across the whole business, including with senior stakeholders, on a wide variety of interesting projects and tasks. Be part of a small and growing Compliance team where the team dynamic is friendly, ambitious and supportive - and where each person in the team has a real impact. As part of our team, your opinions will carry real weight across the organisation.Support Tide business and ensure alignment and consistency in how we manage conduct risk across as per the country regulatory requirement & as per Tide’s global Standards. Be part of the second line of defence as a trusted advisor who provides an independent perspective.Be central to ensuring that Tide delivers on one of its three core values: member-first.Completing risk assessments on new products and services from a conduct risk perspective to support go/no go decisions.Analysing the results of conduct risk data to measure customer outcomes and identify conduct risks, trends and issues.Providing expert advice and challenge to the business on new projects from a regulatory/customer-first perspective. Providing training to the business on conduct risk, including supporting the roll out of a global conduct risk approach.Supporting other important work such as board and committee reporting, conducting regulatory research and interpreting new regulations and developing conduct risk policies, Customer grievances policies and strategies.About the role
You understand and can interpret the meaning behind financial services regulations (especially where relevant to conduct risk).You’re comfortable working with senior stakeholders and challenging them in the right way where necessary. This requires a level of confidence, strong principles, good communication skills and good soft skills.Proven experience in risk management or Nodal officer roles within financial services industry or payments industry or banks, with a strong understanding of regulatory guidelines & fintech products and market dynamics.Thorough knowledge of regulatory requirements related to Customer Protection, Ombudsmen, Dark Patterns,etc and risk management frameworks applicable to Fintech companies in India.Strong analytical and problem-solving skills, with the ability to identify, assess, and mitigate various types of risks, including compliance, market, credit, liquidity, operational, and conduct risks.Excellent written and verbal communication and interpersonal skills, with the ability to effectively convey complex risk concepts to both technical and non-technical stakeholders.Proven team members skills, with the ability to build and work within a high-performing risk management team, fostering collaboration, and driving organisational change.Strong organisational and time management skills, with the ability to manage multiple priorities and meet deadlines under pressure.Professional certifications such as FRM, CAMS, JAIIB, CAIIB, are highly preferred.What we are looking for
As a Conduct Risk and Compliance Manager you’ll have the rare opportunity to:
Work across the whole business, including with senior stakeholders, on a wide variety of interesting projects and tasks. Be part of a small and growing Compliance team where the team dynamic is friendly, ambitious and supportive - and where each person in the team has a real impact. As part of our team, your opinions will carry real weight across the organisation.Support Tide business and ensure alignment and consistency in how we manage conduct risk across as per the country regulatory requirement & as per Tide’s global Standards. Be part of the second line of defence as a trusted advisor who provides an independent perspective.Be central to ensuring that Tide delivers on one of its three core values: member-first.Completing risk assessments on new products and services from a conduct risk perspective to support go/no go decisions.Analysing the results of conduct risk data to measure customer outcomes and identify conduct risks, trends and issues.Providing expert advice and challenge to the business on new projects from a regulatory/customer-first perspective.What you’ll get in return:
Competitive salarySelf & Family Health InsuranceTerm & Life InsuranceOPD benefitsMental wellbeing platform PlummLearning & Development budgetWFH setup allowance15 days of Privilege leaves12 days of Casual leaves12 days of Sick leaves3 paid day-offs for volunteering or L&D activitiesTide 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 status or disability 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.
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.
This role is based out of Delhi office and required to be at workplace.
#LI-Hybrid
#LL-RR1
-
Conduct Risk Manager
2 weeks ago
Delhi, Delhi, India Tide Full timeJob Title: -Conduct Risk Manager Location: - Delhi About 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...
-
Conduct Risk Manager
2 weeks ago
delhi, India Tide Full timeJob Title: -Conduct Risk Manager Location: - Delhi About 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...
-
Compliance Conduct Risk
5 days ago
Delhi, India EmpHire Full timeJob DescriptionJoin our team as a Compliance Conduct Risk Expert! In this role, you'll be responsible for staying abreast of legislative and regulatory changes across various compliance domains, including investor protection (MiFID), product governance, Sustainable Finance Disclosure Regulation (ESG) for banking products, advertising and publicity for...
-
Regulatory Risk
2 months ago
Delhi Division, India Tide Full timeWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
-
Risk Manager
3 days ago
Delhi, India CA Monk Full timeQualification: CA/MBA/Semi Qualified CALocation: MumbaiDomain: Risk ManagementWork type: On-site/In-officeExperience: 1-3 YearsCompensation: 10 LPARoles and Responsibilities:Implement Operational Risk Management Framework:- Assist in implementing and maintaining the operational risk management framework across all functions to minimize risks and losses.-...
-
Risk Manager
3 days ago
delhi, India CA Monk Full timeQualification: CA/MBA/Semi Qualified CALocation: MumbaiDomain: Risk ManagementWork type: On-site/In-officeExperience: 1-3 YearsCompensation: 10 LPARoles and Responsibilities:Implement Operational Risk Management Framework:Assist in implementing and maintaining the operational risk management framework across all functions to minimize risks and losses.Support...
-
Regulatory Risk
2 weeks ago
Delhi Division, India Tide Full timeJob Title: -Regulatory Risk & Compliance LeadLocation: - Delhi About TideAt 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...
-
Manager Risk Management
2 weeks ago
Delhi, Delhi, India Jio Full timeWe at Jio are hiring for Manager Risk Management & Internal Controls Navi MumbaiIdeal RequirementsExperience & Educational Qualifications:CA 2020/21 would be preferred with 2 to 4 years of relevant experienceIndustry Preferred : ServiceKey responsibilities:Track all Significant Level of Deficiency (SLOD) exceptions and ensure closure by addressing system...
-
Operational Risk Manager
2 months ago
delhi, India Piramal Capital & Housing Finance Limited Full timeRoles & Responsibilities:To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions across entities in Financial servicesTo Collate details and publish ORM dashboard on Monthly basisTo draw inferences from the KRI performance and implement required action plansTo conduct process reviews, control testing, etc....
-
Manager Risk Management
2 weeks ago
Delhi, Delhi, India STCI Primary Dealer Ltd Full timeAbout the Company:STCI Primary Dealer Limited is a major Primary Dealer authorized by RBI for underwriting and market making in Government securities. We are a key player in the fixed income market and engage in trading Government Securities, Treasury Bills, SDLs, corporate bonds, CDs/CPs, and interest rate derivatives. Additionally, we conduct proprietary...
-
Head Of Risk Management
4 weeks ago
Delhi, India Indifi Full timeRole: Director –Risk Management – Supply Chain Finance Experience 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing Location – Gurgaon/Bangalore Job Objective: Setup Risk framework/s and Polices for scaling up the Supply Chain Finance book. Reporting to: Business Head Looking for professionals who enjoy zero to...
-
Manager – Operational Risk Management
2 months ago
delhi, India AXA Group Operations Full timeCore Operational Responsibilities:Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...
-
Credit Risk Manager
2 weeks ago
Delhi, Delhi, India Brick2Wall Full timeCompany DescriptionBrick2Wall is a company based in Gurugram that aims to create value for stakeholders in the construction material supply chain by reducing operational and financial inefficiencies. Leveraging engineering, data analytics, and technology, we make material procurement efficient and economical for our Infrastructure clients. Our mission is to...
-
Risk Management Analyst
2 months ago
New Delhi, India Kudzu Infotech Full timeOverview:The RiskManagement Analyst plays a critical role in identifying assessingand mitigating risks within the organization to ensure complianceand safeguard its assets. This position is essential formaintaining a secure and stable operational environment whilesupporting strategic decisionmaking.KeyResponsibilities:Conduct riskassessments and identify...
-
Credit Risk Manager
4 weeks ago
delhi, India Altaneo Fin Full timeJob Title: Credit Risk Manager (Supply Chain Fintech)Location: Gurgaon, IndiaCompany Overview:Altaneo Fin is a dynamic and innovative fintech company specializing in supply chain finance solutions. We leverage cutting-edge technology to provide efficient financing options for businesses across various industries. Our mission is to empower businesses to...
-
Relationship Manager
2 months ago
Delhi Division, India Standard Chartered Bank Full timeRole Responsibilities Job Role Relationship Management Build and deepen relationships with existing Priority Customers to achieve increase in share of wallet and revenues. Provide professional customer service to achieve a high percentage of customer satisfaction and retention. Manage the portfolio to de-risk against attrition and achieve...
-
Relationship Manager
4 weeks ago
Delhi Division, India Standard Chartered Bank Full timeRole Responsibilities Job Role Relationship Management Build and deepen relationships with existing Priority Customers to achieve increase in share of wallet and revenues. Provide professional customer service to achieve a high percentage of customer satisfaction and retention. Manage the portfolio to de-risk against attrition and achieve...
-
Credit Risk Manager
2 weeks ago
Delhi, Delhi, India Altaneo Fin Full timeJob Title: Credit Risk Manager (Supply Chain Fintech)Location: Gurgaon, IndiaCompany Overview:Altaneo Fin is a dynamic and innovative fintech company specializing in supply chain finance solutions. We leverage cutting-edge technology to provide efficient financing options for businesses across various industries. Our mission is to empower businesses to...
-
Relationship Manager
3 months ago
Delhi Division, India Standard Chartered Bank Full timeRole Responsibilities Job Role Responsible for Revenue resulting from the sale of working capital products from NTB clients. Ensure to have OPAC (Operating Account) criteria satisfied, for example, Quarterly Churning in account, Tracking HV transaction. Ensure to digitalize all the NTB / ETB accounts of portfolio so that all clients can be...
-
Relationship Manager
4 weeks ago
Delhi Division, India Standard Chartered Bank Full timeRole Responsibilities Job Role Responsible for Revenue resulting from the sale of working capital products from NTB clients. Ensure to have OPAC (Operating Account) criteria satisfied, for example, Quarterly Churning in account, Tracking HV transaction. Ensure to digitalize all the NTB / ETB accounts of portfolio so that all clients can be...