Compliance Partner Management Unit - Lead

ACE Money Transfer; Kharian; On-site; PKR 600,000 - 900,000; Full time

Job summary

ACE Money Transfer is seeking a qualified individual responsible for conducting due diligence and onboarding reviews of partners while ensuring compliance with regulatory requirements. The ideal candidate will manage partner risk profiles and collaborate with teams to strengthen governance and operational efficiency.

This role requires a minimum graduation level and offers a dynamic environment where compliance and risk management are paramount.

Responsibilities

• Conduct comprehensive due diligence and onboarding reviews of new and existing partners.
• Assess, monitor, and periodically review partner risk profiles.
• Manage and respond to ongoing partner‑related compliance matters.
• Coordinate with internal stakeholders and external partners.
• Maintain comprehensive records of partner assessments.
• Support regulatory examinations and internal audits.
• Collaborate with cross‑functional teams.

Education

Minimum Graduation

Job description

About Us:

ACE Money Transfer is a UK‑based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross‑border money transfers to 100+ countries worldwide.

Job Responsibilities

• Conduct comprehensive due diligence and onboarding reviews of new and existing partners to ensure compliance with applicable regulatory, AML/CTF, and internal policy requirements.
• Assess, monitor, and periodically review partner risk profiles, ensuring timely escalation of identified risks and implementation of appropriate mitigation measures.
• Manage and respond to ongoing partner‑related compliance matters, including changes in funding models, payout arrangements, product offerings, business processes, and corridor expansions.
• Coordinate with internal stakeholders and external partners to evaluate and approve new business initiatives, products, and market expansions from a compliance and risk management perspective.
• Maintain comprehensive records of partner assessments, approvals, reviews, and compliance‑related communications.
• Support regulatory examinations, internal audits, compliance reviews, and special projects as assigned.
• Collaborate with cross‑functional teams to strengthen partner governance, operational efficiency, and compliance oversight.

Goals

• Ensure effective management and oversight of partner relationships from a compliance and risk perspective.
• Maintain regulatory compliance across all partner onboarding and review activities.
• Support business growth through timely assessment and approval of partner‑related changes and initiatives.
• Strengthen risk management controls and governance within the partner ecosystem.

Targets

• Complete partner due diligence and risk assessments within defined service‑level timelines.
• Conduct periodic reviews of all assigned partner portfolios as per the approved review schedule.
• Achieve timely closure of partner‑related compliance queries and information requests.
• Ensure accurate and up‑to‑date maintenance of partner records and risk documentation.
• Support the successful completion of regulatory, audit, and compliance review requirements with minimal observations.

Qualifications

Minimum Graduation.

ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile