FinTech Compliance Lead — Payments & Regulation

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

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