Tide is hiring a
Financial Crime Risk Manager, Remote - Luxembourg

Summary

The job is for a Financial Crime Risk Manager - Europe at Tide, a rapidly growing finance platform. The role involves creating and managing financial crime policies and risk assessments across Europe, collaborating with the 1st and 2nd line of defense, and conducting financial crime risk assessments.

Requirements

• Minimum of 5 years of practical experience in financial crime roles within a European Banking Authority supervised firm preferably BaFin and CSSF-regulated financial services firms
• Experience in conducting Financial Crime risk assessments and ability to communicate effectively with 1LOD teams

Responsibilities

• Building a successful 2LOD operation from scratch setting the standard for financial crime risk across Tide Europe
• Creating and then maintaining the financial crime/ Product risk assessments on an ongoing basis
• Identifying gaps and opportunities for improvement in financial crime risk policies, procedures and processes
• Maintaining an effective working relationship between the 1st and 2nd line of defense
• Collaborating and assisting Financial Crime risk and Compliance team members as necessary for continuous improvement of processes and to share best practices

Benefits

• 26 days paid annual leave
• 3 paid days off for volunteering or L&D activities
• Extended maternity and paternity leave covered by the company
• Personal L&D budget in the amount of 1000 EUR per year
• Statutory Health insurance and Pension contribution
• Mental wellbeing platform
• WFH equipment allowance
• Flexible working from home
• Sabbatical Leave
• Share options