Corporate Affairs Specialist

ACE Money Transfer Limited; Lahore; On-site; PKR 1,800,000 - 2,400,000; Full time

Job summary

ACE Money Transfer seeks an organised administration and governance coordinator to support the Legal Manager and Company Secretary. You will manage board materials, minutes, and statutory filings, while maintaining governance calendars and policy records.

The role requires meticulous document control and cross‑department coordination to ensure timely, compliant governance processes. You will handle tracking of actions, assist in governance reports, and help coordinate with auditors and

Qualifications

• Bachelor's degree in Business Administration, Law, Finance, or related field is required.
• Proven experience supporting corporate governance and compliance processes.
• Strong document management and record-keeping skills.

Responsibilities

• Assist in scheduling board and committee meetings.
• Prepare board packs and ensure timely distribution of materials.
• Draft and format board minutes and resolutions; maintain logs and action trackers.
• Maintain governance calendars, track compliance deadlines, and support governance reports.
• Support statutory filings and update registers; maintain central policy records.
• Coordinate with internal departments and respond to auditors/regulators with proper documentation.

Skills

MS Office

Documentation

Governance

Stakeholder coordination

Attention to detail

Education

Bachelor's degree in Business Administration, Law, Finance, or related field

Tools

Microsoft Office

Job description

About Us

ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.

Role Purpose

To provide administrative and coordination support to the Legal Manager and Company Secretary in managing corporate governance, statutory compliance, and board-related activities. The role focuses on documentation, tracking, and ensuring processes run efficiently.

Key Responsibilities

Board & Committee Support

• Assist in scheduling board and committee meetings.
• Support preparation and formatting of board packs.
• Ensure documents are compiled and circulated within agreed timelines.
• Take draft minutes during meetings and assist in formatting final versions.
• Maintain meeting records, attendance logs, and action trackers.

Governance & Compliance Support

• Maintain governance calendars (Ireland & UK, if applicable).
• Track compliance deadlines and send reminders to relevant stakeholders.
• Assist in preparing governance reports and updates.
• Support coordination of board evaluations and governance reviews.

Statutory Filings & Corporate Records

• Assist in preparation and submission of statutory filings (e.g., CRO filings).
• Maintain and update statutory registers (directors, shareholders, etc.).
• Ensure corporate records are accurate, organised, and up to date.
• Support maintenance of document repositories and filing systems.

Legal & Documentation Support

• Draft basic corporate documents such as:
  • Board resolutions
  • Meeting minutes
  • Standard forms and templates
• Track document status and follow up on pending approvals.
• Maintain logs of legal and governance documentation.
• Assist the Legal Manager and Company Secretary in coordinating the drafting and review of corporate policies
• Maintain central records of all policies at both Group and entity level
• Track policy renewals, approvals, and adoptions, ensuring timely updates and version control

Risk & Compliance Tracking

• Maintain governance trackers (e.g., compliance logs, risk registers).
• Follow up on outstanding actions with internal stakeholders.
• Escalate overdue items to the Company Secretary when required.

Stakeholder Coordination

• Coordinate with internal departments for required governance inputs.
• Log and track queries from auditors, regulators, and internal teams.
• Ensure responses are followed up and documented appropriately.

Reporting & Administration

• Assist in preparing periodic governance and compliance reports.
• Maintain reporting schedules aligned with board timelines.
• Ensure accuracy and completeness of all documentation.

Process & Documentation Management

• Maintain standard templates for governance documentation.
• Ensure proper version control and document organisation.
• Support continuous improvement of administrative processes.
• Support the Company Secretary in maintaining custody of all governance and policy documentation, ensuring accurate record-keeping and accessibility

Candidate's Requirement

Education

• Bachelor's degree in Business Administration, Law, Finance, or a related field
• Progressing towards or committed to pursuing a Company Secretary or governance-related qualification is desirable

Experience

• 3-4 years of experience in Corporate Governance, Company Secretarial support , Legal, and Compliance,
• Experience working in a structured, deadline-driven corporate environment
• Proven experience handling documentation, trackers, and coordination of multiple tasks

Technical / Hard Skills

• Strong proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook)
• Strong document formatting and professional writing capability
• Working understanding of corporate governance and compliance processes
• Experience managing trackers, logs, and calendars with high accuracy
• Strong document management and record-keeping skills

Soft Skills

• Strong organisational and time management skills with the ability to manage multiple deadlines
• High attention to detail and accuracy in all outputs
• Strong ownership mindset with the ability to follow through without constant supervision
• Confident in coordinating and following up with stakeholders
• Clear and professional written and verbal communication
• Proactive approach with ability to anticipate needs and flag issues early
• Ability to work under pressure and maintain consistency during busy periods
• High level of discretion and professionalism when handling confidential information.

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