Compliance Officer

ACE Money Transfer; Kharian; On-site; PKR 14,502,000 - 24,170,000; Full time

Job summary

ACE Money Transfer is seeking a Compliance Officer to support the Compliance Assurance Manager in delivering a robust and proactive compliance program. This role involves drafting and maintaining internal policies and procedures, carrying out compliance monitoring activities, and supporting the delivery of internal training and awareness initiatives.

The ideal candidate will have strong attention to detail, good knowledge of relevant regulations, and a proactive approach to managing compliance

Qualifications

• 1+ years of experience in a compliance or regulatory role within financial services.
• Familiarity with Irish and EU regulatory frameworks.
• Proven experience drafting policies and supporting compliance controls.
• Strong written and verbal communication; ability to convey expectations clearly.

Responsibilities

• Draft, review, and maintain internal compliance policies and procedures.
• Contribute to the Compliance Monitoring Plan through control testing and remediation tracking.
• Monitor regulatory developments from Irish and EU bodies and assist with changes.
• Design and deliver internal compliance training and awareness programmes.
• Prepare reports and metrics for senior management and board-level reporting.
• Maintain records related to policy updates, training, testing results, and obligations.
• Provide day-to-day support to business units on compliance queries.
• Assist in preparing for regulatory audits and inspections.

Skills

Regulatory compliance

Policy drafting

Risk assessment

Effective communication

Job description

Company Overview:

Ace Money Transfer isshaping the way people send money around the globe in the most reliable & trustworthy way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet, and evenMobile Top-up & Bill payments. We send to 106 countries around the world, with over 2 millionhappy customersreceiving payments through 379,000+ payout locations.We'vehelped millions of customers to send paymentssecurelythan ever—a money transfer service for everyone without borders or limits. If you think differently of innovative ways to provide a solution to problems, you might be the one we're looking for.

Role Summary:

The ComplianceOfficerwill supportManager Compliance Assurancein delivering a robust and proactive compliance program. This role will involve drafting andmaintaininginternal policies and procedures, carrying out compliance monitoring activities, and supporting the delivery of internal training and awareness initiatives. The ideal candidate will have strong attention to detail, good knowledge of relevant regulations, and a proactive approach to managing compliance risks.

Key Responsibilities:

• Draft, review, andmaintain internal compliance policies and procedures to ensure alignment with regulatory requirements and evolving business practices.
• Contribute to the execution of the firm's Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actions.
• Monitor regulatory developments (e.g.,from the Central Bank of Ireland, EBA, FATF, and EU bodies) andassistwith regulatory change implementation.
• Support the design and delivery of internal compliance training and awarenessprogrammes, ensuring employees understand their obligations and the firm's policies.
• Assistin preparing reports and metrics for senior management and board-level compliance reporting.
• Maintaininternal records related to policy updates, training attendance, compliance testing results, and regulatory obligations.
• Provide day-to-day support to business units on compliance queries and act as a point of contact for internal policy-related matters.
• Assistin preparing for regulatory audits andinspections, andsupport ongoing dialogue with the Central Bank of Ireland.

Requirements:

Essential:

• 1+ years of experience in a compliance or regulatory role within the financial services sector, ideally in payments, fintech, orbanking..
• Familiarity with relevant Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines).
• Proven experience drafting policies and supporting the implementation of compliance controls.
• Strong communication skills, both written and verbal, with the ability to clearly convey compliance expectations.
• Well-organized, with the ability to manage multiple priorities and meet deadlines.

Desirable:

• Experience with compliance monitoring programmesor audits.
• Exposure todeliveringorcoordinatingcompliance training.

Website: https://acemoneytransfer.com