Financial Crime Risk Specialist
Careers at Tide(3 months ago)
About this role
The Financial Crime Specialist is a Second Line of Defence role responsible for overseeing financial crime risk and controls across Tide’s India portfolio. The role acts as a subject-matter expert on RBI, FIU-IND and PMLA regulatory frameworks and ensures governance, compliance and clear risk reporting to senior management and the Board. The specialist supports policy maintenance, regulatory change monitoring and prioritisation of oversight activities to mitigate emerging financial crime risks.
Required Skills
- Regulatory Interpretation
- AML Governance
- Control Design
- Policy Writing
- Process Review
- Product Advisory
- Risk Assessment
- Client Onboarding
- Screening
- Transaction Monitoring
+5 more
Qualifications
- CAMS
- ICA
About Careers at Tide
tidecleaners.comTide Cleaners is a consumer-facing dry cleaning and laundry brand that provides professional garment care—dry cleaning, wash & fold, stain removal, alterations—and related services. The company emphasizes quality cleaning plus modern convenience through mobile ordering, app-based pickup & delivery and smart locker collection across a national network of franchised and company-operated locations. Launched under the Tide brand, Tide Cleaners leverages Tide’s cleaning expertise and consistent standards to simplify garment care for busy consumers and partner properties.
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