International Transaction Monitoring Lead
1 week ago
We are the fastest growing company in Africa, as ranked by Financial Times. Our mission is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals through our banking, payments, and lending products.
Job SummaryWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations team for our UK entity. As a Senior Financial Crime Manager, you will make a huge impact and build up from scratch and lead our transaction monitoring function end to end for our UK entity.
About the Role- You will be responsible for building and running our Transaction Monitoring department for our UK entity from scratch, which will involve building multiple teams across several locations.
- You will drive the Transaction Monitoring team's strategy and objectives.
- You will lead and drive a high performance culture within the team.
In order to succeed in this role, you will need to have extensive experience in a similar role within Transaction Monitoring and Investigations both in a leadership and operational capacity. You will also need to have a clear understanding of the strategic implications of financial crime regulation.
The salary for this role is estimated to be around £80,000 - £110,000 per year, depending on your level of experience. You will also receive an attractive benefits package, including pension (up to 10% pension matching), health insurance, equity, and annual bonuses.
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Financial Transaction Coordinator
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom REED Specialist Recruitment Full timeJob Description:We are delighted to partner with our client, a well-established company in the Newcastle area, in the appointment of a Financial Transaction Coordinator to join their team on a temporary basis. As a key member of the finance team, you will be responsible for coordinating financial transactions, including invoicing and payment processing.About...
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Corporate Law Transactions Specialist
1 month ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Burnetts Solicitors Full timeAt Burnetts Solicitors, you will have the opportunity to be part of a thriving M&A practice, working on a wide range of challenging and rewarding transactions.Gaining experience across all aspects of corporate law, you will be a self-motivated individual with transactional experience and a commercial approach.You will build effective relationships with...
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Senior Management Lead
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Moniepoint Group Full timeJob Title:Senior Management LeadJob Summary:We are seeking a highly motivated Senior Management Lead to lead our Transaction Monitoring and Investigations team for our UK entity. This is an exciting opportunity to build and run our Transaction Monitoring department from scratch, driving the team's strategy and objectives.Key Responsibilities:Building and...
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Transaction Attorney
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom G2 Legal Limited Full timeG2 Legal Limited, a leading law firm in Newcastle City Centre, is seeking an accomplished Corporate Solicitor to join its thriving Corporate Team.**Job Role Summary:**This position requires an experienced professional to handle corporate transactional matters, collaborate with the Head of Corporate, and contribute to business growth...
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Transaction Services Executive
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Heels & Brogues Group Full timeWe are currently seeking a highly skilled Transaction Services Executive to join our growing Corporate Finance team at Heels & Brogues Group. As a Senior Manager or Director, you will be responsible for leading and managing transactions, providing expert analysis and guidance to clients throughout the process.Your main focus will be on identifying potential...
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M&A Transaction Manager
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom The Curve Group Full timeKey ResponsibilitiesThis M&A Transaction Manager role requires a skilled professional to lead transactions and develop new business relationships with existing and prospective clients. Your main responsibilities will include:Executing M&A assignments using technical knowledge and experience;Leading transactions and managing a small team to achieve agreed...
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Transaction Taxes Expert
7 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Johnston Carmichael Full timeAbout Our TeamWe are a collaborative and dynamic team of professionals, dedicated to delivering exceptional results for our clients.We are seeking a highly experienced Corporate Tax Senior Manager and Corporate Tax Manager to join our Transaction Taxes team, who can help us drive business growth and develop new opportunities.Key ResponsibilitiesDeliver...
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Corporate Transactional Lawyer
5 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom G2 Legal Limited Full timeG2 Legal Limited is a leading law firm seeking a skilled Corporate Transactional Lawyer to join its dynamic team in Newcastle City Centre.Key Responsibilities:Assist the team with corporate transactional matters, including business acquisitions and disposals, management buy-outs, corporate refinancing, advising investee companies, group reorganisations, and...
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Transaction Manager
11 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Heels & Brogues Group Limited Full timeJob Description: We are seeking a highly skilled Corporate Finance Manager to join our team, responsible for providing strategic advice to clients on growth, strategy, and M&A transactions, producing comprehensive business plans, valuations, and information memorandums, conducting detailed research to identify strategic buyers and acquisition targets,...
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Financial Transactions Coordinator
7 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Arup Full timeThe OpportunityThis is an exciting opportunity to join Arup's dynamic Finance team in Newcastle and play a key role in ensuring the smooth processing of financial transactions. As a member of the Accounts Payable team, you will report directly to the Manager or Supervisor, collaborating closely with colleagues across the Finance department.In this role,...
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Transaction Attorney
7 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Burnetts Solicitors Full timeJoin a Thriving Corporate Law TeamAt Burnetts Solicitors, we're always looking for talented professionals to join our corporate law team. As a Commercial & Company Law Solicitor, you'll have the opportunity to work on exciting mergers and acquisitions transactions and contribute to the growth of our thriving practice.You'll be part of a dynamic team that's...
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Financial Transactions Coordinator
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Norton Rose Fulbright Full timeAbout the RoleWe are seeking an experienced Financial Transactions Coordinator to join our Finance Department in Newcastle. As a key member of a large and diverse finance team, you will be responsible for providing support for the EMEA Chrome River function, generating payment runs, and maintaining relationships with key stakeholders.Main...
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Corporate Transaction Specialist
4 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom G2 Legal Limited Full timeAbout G2 Legal LimitedWe are a leading law firm dedicated to providing exceptional legal services to our clients. Our team of experts works tirelessly to deliver high-quality results, and we are seeking a talented Corporate Transaction Specialist to join our dynamic team.Job Description:Transaction Support: Provide support to the team with various corporate...
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Corporate Tax Senior Manager
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Johnston Carmichael Full timeA corporate tax senior manager is required to join our Transaction Taxes team at Johnston Carmichael.The successful candidate will have extensive experience in corporate tax advisory roles, preferably at Manager grade or above. Experience of line management and coaching an advisory team is desirable.This role involves delivering technical tax advice on a...
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Property Transaction Specialist
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom AMG NORTH EAST LIMITED Full timeAbout the OpportunityWe are a market-leading UK property company based in Newcastle city centre, and we are looking for a Property Transaction Specialist to join our team. The successful candidate will have previous administration experience and be able to demonstrate a can-do attitude, sense of accountability, and professional approach to work.As a key...
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Financial Director
5 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Heels & Brogues Group Limited Full timeHeels & Brogues Group Limited is seeking a highly experienced Financial Director to lead its Corporate Transactions team. This exciting opportunity involves delivering expert strategic advice to clients, helping businesses achieve their growth and operational goals.The ideal candidate will have significant corporate finance experience and a proven track...
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Pharmaceutical Talent Partner Specialist
5 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Lead Candidate Full timeAbout UsAt Lead Candidate, we're values-led and politely disruptive. We hold our values dear and expect you to do the same. Honesty means telling hard truths, and we're experts in our field, devoted to our customers.We welcome applications from agency professionals and passionate internal recruiters looking to make a lasting positive impact. We operate...
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Lawyer for Residential Property Transactions
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Vivid Resourcing Full timeKey Responsibilities\This challenging yet rewarding role requires a skilled Residential Property Lawyer to handle a range of tasks, including:\\Managing residential property transactions from start to finish\Collaborating with clients to understand their needs and provide expert advice\Developing strong relationships with internal teams and external...
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Payroll Officer
4 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Transaction Recruitment Full timeAbout the RoleThe successful candidate will have a minimum of 12 months experience within a payroll capacity, processing starters and leavers, calculating holiday and national insurance, and ensuring up-to-date payroll legislation knowledge.You will also be responsible for manual calculations, query resolution, and pensions knowledge. Our client offers a...
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Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Transaction Recruitment Full timeA talented Payroll Officer is required to join our client's dynamic payroll function in Newcastle-Upon-Tyne on a permanent basis.About the JobYou will be responsible for managing multiple payrolls from start to finish, with a focus on delivering high-quality results in a fast-paced environment.Key RequirementsProven experience in a payroll capacityStrong...