Who are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 250,000 SMEs in India. Headquartered in London, Tide has over 1,800 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About YouAs a Senior Quality Control (QC) Analyst at Tide, you will be a crucial part of our second line of defence. You'll have a passion for all things risk management and compliance, understanding the importance of controls in mitigating our risk exposure, ensuring we always keep our members and our business safe. You'll be a keen investigator, diving deep into cases to understand root causes of defects and spotting trends and patterns as you go which you can use for data-driven solutions. Finally, you'll be a team player supporting our One Team mentality, working closely with your peers, risk owners and our close stakeholders to push a high quality culture. As a Quality Control Analyst, you'll be:You'll be testing the adequacy and effectiveness of the controls being operated in our 1st Line of Defence. Educating on what good looks like and the types of controls to implement.You will be working in an independent team, conducting these reviews, and reporting regularly to the risk owners, 2nd Line risk leads and preparing content for senior management. You have a firm grasp of regulatory requirement which will assist in identifying problem areas and risks associated with current processes, procedures and policies.You will assist with risk assessments, gap analysis and action tracking, to adequately support the business with risk management practices as we continue to scale.You will work on multiple risk classes, dont worry about having full knowledge of each 7 risk classes, we can support with that. But having strong knowledge of; Financial crime risk, Operational risk, Regulatory and compliance risk will be a good start.What makes you a great fit:Must haves:You have experience working with a 3LOD model, specifically in the 2nd Line of Defence.You have a clear understanding and application of the UK regulatory landscapeYou have experience in Quality Assurance - specifically control adequacy and effectiveness testing.You have 3+ years in a Compliance-related role, specialising in multiple risk classesYou have experience with risk management practicesYou have the ability to work well as part of a team; decisive; goal-oriented; proactive; able to adapt to different people and stylesYou have a passion for compliance and driving high qualityYou have excellent communication skills, including experience in report writing and the ability to influencing senior leadership through data-driven proposals.You have statistical analysis skills and are proficient in MS ExcelPreferred:You have experience in conducting risk assessments and gap analysis reports.You have experience with statistics including sampling methodologies, data analysis and impact measurementsSix Sigma green belt or aboveUnderstanding of additional jurisdictions and regulatory bodiesWhat 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 home country. Additionally, you can work from a different country for up to 90 days a year. Plus, you'll get:Competitive salary Self & Family Health InsuranceTerm & Life InsuranceOPD BenefitsMental wellbeing through PlummLearning & Development BudgetWFH Setup allowance25 Annual leavesFamily & Friendly LeavesTidean Ways of Working At Tide, we're Member First and Data Driven, but above all, we're One Team. Our Working Out of Office (WOO) policy allows you to work from anywhere in the world for up to 90 days a year. We are remote first, but when you do want to meet new people, collaborate with your team or simply hang out with your colleagues, our offices are always available and equipped to the highest standard. We offer flexible working hours and trust our employees to do their work well, at times that suit them and their team.Tide is a place for everyoneAt Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity status or disability status. We believe it's what makes us awesome at solving problems! We are One Team and foster a transparent and inclusive environment, where everyone's voice is heard.
