Regulatory Compliance Officer

acemoneytransfer; Kharian; On-site; PKR 1,200,000 - 2,000,000; Full time

Job summary

Ace Money Transfer is seeking a Regulatory Compliance Officer to support the Compliance Assurance Manager in delivering a robust program. You will draft and maintain internal policies, execute monitoring activities, and assist with training initiatives. A detail-oriented mindset and solid regulatory understanding are essential.

The role involves working with regulatory bodies and cross-functional teams to ensure ongoing compliance and risk management across the payments ecosystem.

Qualifications

• Bachelor's degree in Law, Business, Finance, Compliance, Risk Management, or a related discipline.
• 1+ years of experience in a compliance or regulatory role within financial services, preferably payments/fintech/banking/e-money/remittance.
• Familiarity with Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines).
• Proven experience drafting policies and supporting implementation of compliance controls.
• Strong written and verbal communication with the ability to convey compliance expectations clearly.
• Well organized with ability to manage multiple priorities and deadlines.

Responsibilities

• Draft, review, and maintain internal compliance policies and procedures.
• Contribute to the Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actions.
• Monitor regulatory developments and assist with change implementation.
• Support design and delivery of internal compliance training and awareness programmes.
• Prepare reports and metrics for senior management and board-level compliance reporting.
• Maintain records related to policy updates, training attendance, testing results, and regulatory obligations.
• Provide day-to-day support to business units on compliance queries and act as policy contact.
• Assist in preparing for regulatory audits and inspections, and support dialogue with the Central Bank of Ireland.

Skills

Policy drafting

Regulatory compliance

Risk management

Communication skills

Organization

Education

Bachelor's degree in Law or related field

Job description

Job Title

Regulatory Compliance Officer

Location

Kharian/Lahore

Reporting to

Manager Compliance Assurance

Department

Compliance

Company Overview

Ace Money Transfer is shaping 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, even Mobile Top-up & Bill payments. We send to 106 countries around the world with over 2 million happy customers receiving payments through 379,000+ payout locations. We’ve helped millions of customers to send payments securely than 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 Regulatory Compliance Officer will support the Manager Compliance Assurance in delivering a robust and proactive compliance program. This role will involve 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, a good understanding of regulatory requirements and relevant regulations, and a proactive approach to managing compliance risks.

Key Responsibilities

• Draft, review, and maintain 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) and assist with regulatory change implementation.
• Support the design and delivery of internal compliance training and awareness programmes, ensuring employees understand their obligations and the firm’s policies.
• Assist in preparing reports and metrics for senior management and board level compliance reporting.
• Maintain internal 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.
• Assist in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of Ireland.

Requirements

Essential

• Minimum GraduationBachelor's degree in Law, Business, Finance, Compliance, Risk Management, or a related discipline.
• Minimum 1+ years of experience in a compliance or regulatory role within the financial services sector, preferably in payments, fintech, banking, e-money, or money remittance.
• 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 in regulatory compliance, compliance monitoring programmes, or internal/external audits.
• Exposure to delivering or coordinating regulatory compliance training and awareness initiatives.

Website: https://acemoneytransfer.com