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This position was posted on June 22, 2026 and is likely no longer accepting applications. We've kept it here for historical reference. Check out the similar jobs below!
Job Overview
Location
Bulgaria
Job Type
Full-time
Category
Software Engineering
Date Posted
June 22, 2026
Full Job Description
đź“‹ Description
- • Provide expert regulatory guidance on product and service development by conducting compliance assessments for new initiatives within the UK market.
- • Research and analyze evolving UK regulatory developments, particularly those from the FCA, and advise internal stakeholders on necessary actions and impacts.
- • Execute and own the Compliance Monitoring Plan, including identifying issues, addressing findings, and engaging relevant business units to remediate gaps.
- • Support regulatory submissions such as licence applications, periodic reports, and responses to information requests from UK regulators.
- • Ensure accurate and timely regulatory reporting by overseeing data collection from business areas and performing validation checks.
- • Maintain, update, and refresh compliance policies and procedures in alignment with UK and FCA regulations, tracking required review cycles.
- • Act as a key liaison between Tide and external partners or service providers regarding regulatory oversight and compliance expectations.
- • Coordinate and deliver compliance and risk-related training programs across departments including Product, Member Operations, Payments, Marketing, Legal, and Finance.
- • Collect, analyze, and prepare management information (MI) for internal governance reporting and external regulatory submissions.
- • Track all regulatory deadlines, maintain a log of regulatory interactions, and prepare for FCA and other authority meetings and inspections.
- • Work closely with the 1LOD (First Line of Defense) to remediate regulatory oversight findings and strengthen internal controls.
- • Identify, assess, and monitor regulatory risks across the business, ensuring appropriate mitigation strategies are implemented and documented.
- • Support internal and external audits, participate in compliance reviews, and oversee the effective resolution of audit findings.
- • Engage cross-functionally to respond to compliance-related inquiries and ensure alignment across teams on regulatory obligations.
- • Contribute to Regulatory Risk & Compliance working groups by identifying key issues, driving resolutions, and escalating critical risks as needed.
- • Support the Regional Director of Risk & Compliance and Global Director of Compliance in strategic planning, governance activities, and regulatory engagements.
🎯 Requirements
- • At least four years of experience in Compliance, Regulatory Risk, or Risk Management within Financial Services
- • Direct experience interacting with regulators, managing regulatory notifications, and supporting inspections, audits, or thematic reviews
- • Familiarity with regulatory submissions, licence applications, and reporting requirements in the UK
- • Experience in oversight functions, monitoring key risk indicators (KRIs), and providing compliance advice on new products or services
- • Background in Banking, FinTech, Payments/E-Money firms, or Regulatory Consultancy
- • Fluency in English (mandatory)
🏖️ Benefits
- • Salary range of €29,200 to €36,500
- • Generous annual leave plus bank holidays
- • Paid maternity, paternity, and adoption leave
- • Private health insurance with Bulgaria Zdrave, including dental care
- • Access to therapy sessions, meditation courses, and wellbeing workshops
- • Annual budget for learning and development (books, courses, coaching)
- • Work from abroad for up to 90 days per year (WOO)
- • Fully covered multi-sports card for access to gyms and pools across Bulgaria
- • Monthly food vouchers via Edenred
- • Daily breakfast, coffee, tea, and juices provided at the office
- • Contribution towards home office setup
- • Laptop ownership — keep your old device and receive a new one upon replacement
Skills & Technologies
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About Tide Platform Limited
Tide Platform Limited is a UK-based financial technology company providing business banking services to small and medium-sized enterprises. It offers digital current accounts, expense cards, invoicing, accounting integrations, and credit products through a mobile-first platform. Operating under an e-money licence with banking services provided by ClearBank, Tide serves over 500,000 UK businesses. The company focuses on streamlining financial administration for entrepreneurs, freelancers, and growing companies through automated features and integrations with accounting software like Xero and FreeAgent.
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