Sanctions Risk Oversight & Advisory Specialist

About The Company At Tide, we assist SMEs in saving time and money by providing business accounts, banking services, and a range of user-friendly administrative solutions from invoicing to accounting. We have a strong presence in the small business banking market globally, serving over 1.6 million members across the UK, India, Germany, and France. Our solutions are tailored to SMEs, emphasizing quick onboarding, low fees, and innovative features driven by data-driven decisions. About The Team Join our 2nd Line of Defence team at Tide as a Sanctions Risk Oversight & Advisory Specialist. This team is dedicated to managing Financial Crime risk in all jurisdictions where Tide operates or plans to expand. The 2nd Line sets policies, frameworks, and standards for Tide, ensuring effective controls, incident management, and regulatory compliance. Role Overview In the role of a Sanctions Oversight & Advisory Specialist, you will: - Act as the subject matter expert on UK, EU, UN, and OFAC sanctions. - Provide guidance on sanctions regulations and identify regime changes. - Develop global sanctions compliance policies and frameworks. - Review sanctions screening systems to ensure alignment with Tides risk appetite. - Assess business impacts of regulatory changes and advise on control enhancements. - Support sanctions-related reviews and investigations. - Partner with regional Financial Crime teams on complex sanctions issues. - Own and maintain firm-wide sanctions and proliferation financing risk assessment. - Conduct compliance monitoring for adherence to global sanctions regimes. Key Responsibilities - 4+ years experience in AML/CTF and Sanctions roles within an FCA/PRA-regulated financial services firm. - Strong familiarity with UK, EU, UN, and US (OFAC) sanctions regulations. - Experience in providing oversight and advisory input on financial crime controls. - Strong analytical and communication skills. - Proven ability to work independently in a fast-paced environment. Qualifications Required - 4+ years experience in AML/CTF and Sanctions roles. - Familiarity with UK, EU, UN, and US (OFAC) sanctions regulations. - Experience in providing oversight and advisory input on financial crime controls. - Strong analytical and communication skills. - Ability to work independently in a fast-paced environment. Additional Company Details Tide is committed to fostering a flexible workplace model that supports in-person and remote work to accommodate the needs of different teams. We believe in the power of face-to-face interactions to promote team spirit and collaboration. Our inclusive environment values transparency and ensures that every voice is heard. Please note the following: - Tide does not charge any fees during the recruitment process. - All official Tide job opportunities are listed on our Careers Page. - Communication from Tide will only come from an official @tide.co email address. - Tide does not work with agencies or recruiters without prior formal engagement.,