Partner Compliance & Risk 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

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.