Regulatory Compliance Manager – EU
ACE Money TransferPakistan only
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About the Role
ACE Money Transfer is looking for an experienced Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory compliance across ACE Money Transfer Ireland Limited (AMTL) .
You will work closely with business functions, the Head of AML & Compliance and the Legal team so that regulatory obligations are put in place properly and kept up across the business. You will run the Compliance Monitoring Plan, challenge business functions where needed, and report significant findings to senior management and governance committees.
The role reports to the Head of AML & Compliance , with an alternate reporting line to the CEO . It is a senior, high-impact position for a compliance professional who wants to shape a strong compliance culture in a regulated, technology-driven payments business.