Senior Management Lead

22 hours ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Moniepoint Group Full time

Job Title:

Senior Management Lead

Job 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 running our Transaction Monitoring department for our UK entity from scratch.
  • Driving the Transaction Monitoring team's strategy and objectives.
  • Leading and driving a high performance culture within the team.

Requirements:

To be successful in this role, you will have extensive experience in a similar leadership position within Transaction Monitoring and Investigations, with a clear understanding of the strategic implications of financial crime regulation.

Compensation:

We offer an attractive salary range of £80,000 - £120,000 per annum, depending on experience, plus benefits including pension, health insurance, equity, and annual bonuses.



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