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FinCrime Oversight Analyst


Tide


Location

India | India


Job description

About you

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.

Some of the things you'll be doing:

You'll be a great fit if:

What you'll get in return:

Make work, work for you! We are embracing new ways of working and support flexible working arrangements. With our Working Out of Office (WOO) policy, our colleagues can work remotely from home or anywhere in their assigned Indian state. Additionally, you can work from a different country or Indian state for 90 days of the year. Plus, you'll get:

You'll be a great fit if:


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