- Supporting the strengthening of Tide’s global financial crime compliance framework.- Conduct global financial crime compliance reviews and analysis of new regulatory developments and maintain oversight of developments affecting business activities including emerging risk reviews across all active jurisdictions- Support the Global Lead in providing SME advisory services to the 1LOD Teams and senior stakeholders- Supporting the Global lead with input to Tide’s enterprise wide… Show more - Supporting the strengthening of Tide’s global financial crime compliance framework.- Conduct global financial crime compliance reviews and analysis of new regulatory developments and maintain oversight of developments affecting business activities including emerging risk reviews across all active jurisdictions- Support the Global Lead in providing SME advisory services to the 1LOD Teams and senior stakeholders- Supporting the Global lead with input to Tide’s enterprise wide financial crime risk assessment across all Tide jurisdictions- Maintain an effective working relationship between the 1st and 2nd line of defence. Providing accurate, technical global financial crime advice, keeping your knowledge of necessary global regulatory requirements up to date.- Collaborating and assisting global AML and Compliance team members as necessary for continuous improvement of processes and to share best practices - Stay abreast to new EU/UK/IN regulations and legislative rules. Show less

- Leading, supporting and conducting investigations into a variety of financial crime typologies, networks and reviews utilising large-scale data sets for reliable results;- Ensuring effective Subject Matter Expert visibility, understanding the organisation’s financial crime threats, risks and overall control maturity;- Supporting the Complex Investigations Team Lead in the assessment and improvement of adequate procedures to ensure effective investigation of all financial crime types… Show more - Leading, supporting and conducting investigations into a variety of financial crime typologies, networks and reviews utilising large-scale data sets for reliable results;- Ensuring effective Subject Matter Expert visibility, understanding the organisation’s financial crime threats, risks and overall control maturity;- Supporting the Complex Investigations Team Lead in the assessment and improvement of adequate procedures to ensure effective investigation of all financial crime types, including money muling, smurfing, fraud scams, human trafficking, terrorist financing, tax evasion and bribery and corruption;- Assisting the Complex Investigations Team Lead in providing guidance to the Complex Investigations team on the scope and content of large and complex financial crime reviews;- Providing AML advisory support to the company by way of recommendations to close gaps in the financial crime controls framework;- Working with key stakeholders across the business (primarily 1LoD) to achieve more effective controls and minimise exposure to risk;- Participating in the ongoing enhancement and development of the Global AML/CTF policies and procedures as necessary to ensure changes in the regulatory and the business environment are addressed;- Implementing and ensuring timely compliance of new or revised standards and regulatory changes;- Participating in the talent acquisition process, which may include recruitment, interviewing, and hiring of qualified job applicants; Show less

- Leading and Investigating large-scale and complex cases of fraud/money laundering/TF/HT (and others) and discovering potential links with external accounts - this will include analysis of complex networks and accounts;- Conducting typology and sector analysis and reviews to identify potential gaps in the controls framework;- Liaising with law enforcement, including attendance at NECC, JMLIT and working group meetings to identify emerging trends and for information sharing purposes to… Show more - Leading and Investigating large-scale and complex cases of fraud/money laundering/TF/HT (and others) and discovering potential links with external accounts - this will include analysis of complex networks and accounts;- Conducting typology and sector analysis and reviews to identify potential gaps in the controls framework;- Liaising with law enforcement, including attendance at NECC, JMLIT and working group meetings to identify emerging trends and for information sharing purposes to benefit Tide- Leading on projects, developing financial crime controls and providing oversight on many financial crime processes within the investigations framework and progressing conversations with stakeholders.- Investigating potential sanctions matches;- Writing Suspicious Activity Reports (SARs) within the NCA Database and discussing the submissions with senior managers/MLRO for approval where required;- Working with the Team Manager and wider Financial Crime Team to provide support, advice and guidance on policies and procedures;- Providing ongoing support and development to colleagues in conducting in-depth investigations for more complex cases;- Implementing and ensuring timely compliance to new or revised standards and procedures;- Sharing identified lessons learned to colleagues internally across the Three Lines of Defence through presentations in the Cases Showcase; Show less

▪ Main activities and responsibilities: -Review daily transaction flow from available payment methods; -Investigate different fraud patterns; -Handle charge backs (incl. representation and analysis); -Monitor and evaluate User activity (incl. documents); -Communicate with other departments; -Communicate with private and commercial users and external providers; -Help specify new tools and improvements to the existing product; -Generate different… Show more ▪ Main activities and responsibilities: -Review daily transaction flow from available payment methods; -Investigate different fraud patterns; -Handle charge backs (incl. representation and analysis); -Monitor and evaluate User activity (incl. documents); -Communicate with other departments; -Communicate with private and commercial users and external providers; -Help specify new tools and improvements to the existing product; -Generate different reports and analysis; -Handle compromised accounts and funds recovery; -Help Consumers cover their balances, adjust their accounts, inform other internal parties of outcome; -Understand Consumer concerns and problems and involve other departments to resolve; -Give full support to fraud management domain; -Deliver accurate administration; Show less

"ICT Security and Crisis Management" Unit▪ Main activities and responsibilities:- Coordination and managing the activities and communication in case of crisis;- Updating the related documentation /regulations, polices and rules/;- Identify possible risks and threats and propose security solutions for them;- Yearly perform “Business Impact Analysis” to identify the most critical processes in the organization; - Preparation of “Emergency plans” for the identified… Show more "ICT Security and Crisis Management" Unit▪ Main activities and responsibilities:- Coordination and managing the activities and communication in case of crisis;- Updating the related documentation /regulations, polices and rules/;- Identify possible risks and threats and propose security solutions for them;- Yearly perform “Business Impact Analysis” to identify the most critical processes in the organization; - Preparation of “Emergency plans” for the identified /via BIA/ critical processes;- Conduct training tests and simulations of critical situations;- Preparation of reports; - Organize the security and protection of mass bank events. Show less

▪ Main activities and responsibilities:- Manage pre-trial cases;- Manage a team with employees from "Security police" and "Criminal police" for every different case;- Investigate all types of crimes and frauds;- Analyse and examine documents, facts and evidences;- Identify suspects and work together with a prosecutor to charge them;-Other Horatio Caine things :)