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Tide
,
London, Greater London
Compliance Analyst
Overview
Job Description
As a Compliance Analyst at Tide youll join an ambitious team of highly motivated, talented Tideans who love to collaborate, and are driven by helping people achieve their business ambitions. We live and breathe our values, which are to put our members first, work as one team and be data driven, as part of our team, theyll matter to you too. As part of this team, you will work on: * Tracking FCA deadlines, filing FCA submissions, maintaining a log of FCA contact, helping prepare for FCA meetings and visits * Researching regulatory changes and helping assess impact to Tide * Working with business areas to research regulatory requirements in support of product development * Providing MI to our partners where required * Liaison point for our partners with oversight requests * Keeping policies across the business up to date and tracking where refreshers are required * Supporting the Risk and Compliance committee * Logging training internally and co-ordinating risk and compliance-related training * Maintain the risk register with respective risk areas * Track and record audit findings and subsequent actions * Assist in the formation of the compliance monitoring plan, undertake some of the monitoring or engage others where necessary * Conduct assurance of our complaints * Maintain incident management logs * Assist organising testing of the business continuity plan About You Lets not beat around the bush. Were an international scale up, were busy! If fast-paced environments, cross-team exposure, inquisitive freedom and the ability to have a real impact on a rapidly growing scale up appeals to you, then you already have the mind of a Tidean. If you have that along with the following experience, wed love to hear from you. In this role, youll report directly to our Regulatory Risk and Compliance Specialist and the VP Risk and Compliance / MLRO, and get direct exposure to risk management in all areas across Tide. The non-negotiables: * Up to date knowledge on FCA regulations. * 3+ years experience working in a Compliance role. * Comfortable interpreting regulations and knowing where to search for regulation * Highly organised and able to prioritise workload working to tight deadlines. * A can-do attitude. The high desirables: * Previous experience dealing with the Financial Conduct Authority including submitting FCA returns. * Previous experience in a FinTech organisation. About Us Tide is the leading provider of UK SME business accounts and one of the fastest growing FinTechs in the UK. Thats not an unfounded boast - we have over 180,000 members (what we like to call our customers, over two percent market share, and have raised over 120m in funding. SMEs have been underserved and overlooked by traditional banks for years. In an entrepreneurial age where everyone is expected to take a shot, traditional banks have not evolved with the needs of the market. Thats where Tide comes in. With quick on-boarding, low fees and innovative features, we thrive on making data driven decisions to help SMEs save both time and money. Were also one of LinkedIns top 10 hottest UK companies to work for, winner of Best Use of Technology (Growth Finance Awards); Best Banking Provider (Contracting Awards); Innovative Product of the Year (Growth Finance Awards) and were listed in the Top 100 FinTech Disruptors and The Startups 100. And thats just for 2019. Benefits Here at Tide, not only do we love what we do, but we love the people who do it. Thats why we look after our Tideans with: * 25 days holiday * Flexible working * Vitality Healthcare, including discounted gym and even free cinema tickets! * Mental wellbeing - we take this seriously. You will have access to unlimited access to CBT and a 24/7 Employee Assistance Programme * Personal learning and training allowance for your continued development * Enhanced family friendly leave so you can spend more time with the little ones * Paid volunteering and charity work days - get paid for giving back with organisations of your choice * Salary sacrifice options * Sabbatical leave * Extra holiday buy-ins Heres what we think about diversity and inclusion.. . Diversity is what makes our world interesting. Fact. We dont build our product for one type of person, Tide is here for everyone. And thats how we build our teams. Were a melting pot of different cultures, races, religions, girls who like girls, boys who like boys and those who like both. Were proud of the fact that we represent society and it will always be our mission to do so. Everyone here is given a voice, and if you like the sound of that, wed encourage you to come and find your voice here, too.