Remote Otter LogoRemoteOtter

MS Policy and Procedure Manager - Remote

Posted 10 weeks ago
Finance / Legal
Full Time
Bulgaria

Overview

As a MS Policy and Procedure Manager, you will support the definition and implementation of the 1st Line of Defense policies and procedures within the MS organisation, ensuring compliance with regulatory requirements across the UK and EU.

In Short

  • Assist in interpreting financial crime regulations.
  • Draft and maintain MS policies and procedures.
  • Review current processes for policy adherence.
  • Support regulatory compliance in new product development.
  • Collaborate with the 2nd Line of Defense on policy changes.
  • Assist in audits from banking partners.
  • Implement new regulatory requirements within MS.

Requirements

  • In-depth knowledge of financial crime regulations.
  • Experience in Risk & Compliance or Internal Audit.
  • Strong communication skills.
  • Ability to draft clear policies and procedures.
  • Experience in challenging senior stakeholders.
  • Background in business banking within a regulated environment.
  • Working knowledge of French or German is a plus.

Benefits

  • 25 days paid annual leave.
  • 3 paid days off for volunteering or L&D activities.
  • Extended maternity and paternity leave.
  • Personal L&D budget.
  • Additional health & dental insurance.
  • Mental wellbeing platform.
  • Fully covered Multisports card.
  • Food vouchers.
  • Flexible working from home.
  • Sabbatical Leave.
  • Share options.

Tide

Tide

Tide is a forward-thinking company dedicated to providing innovative financial solutions for small businesses and entrepreneurs. With a focus on simplifying banking and financial management, Tide aims to empower its users with tools that enhance productivity and streamline operations. The company values creativity, collaboration, and a customer-centric approach, making it a dynamic workplace for those passionate about transforming the financial landscape.

Share This Job!

Save This Job!

Similar Jobs:

Flock Safety logo

Policy Manager - Remote

Flock Safety

10 weeks ago

Flock Safety is seeking a Policy Manager to ensure compliance with public safety technology regulations and support cross-functional research.

USA
Full-time
All others
$120,000 - $175,000/year
Pinterest logo

Product Policy Manager - Remote

Pinterest

11 weeks ago

Join Pinterest as a Product Policy Manager to develop ad policies and support ad operations teams.

Dublin, IE
Full-time
Product
MARA logo

Regulatory and Policy Manager - Remote

MARA

9 weeks ago

The Regulatory and Policy Manager will oversee internal policy development and ensure compliance with regulatory standards.

Worldwide
Full-time
All others
Energy Solutions logo

Policy Project Manager II - Remote

Energy Solutions

21 weeks ago

Join Energy Solutions as a Policy Project Manager II to drive regulatory and legislative initiatives for clean energy and decarbonization.

USA
Full-time
Project Management
$75k - $90k/year
Coinbase logo

Policy Manager - India - Remote

Coinbase

8 weeks ago

Join Coinbase as a Policy Manager to lead advocacy efforts with Indian policymakers and contribute to the future of digital assets.

India
Full-time
Sales / Business
₹7,534,500 - ₹7,534,500/year