Risk Analyst Intern — Learn Compliance & Controls

ACE MONEY TRANSFER LIMITED; Lahore; On-site; PKR 600,000 - 900,000; Full time

Job summary

ACE Money Transfer Limited is seeking a motivated risk analyst to help maintain the company-wide risk register and support cross-functional risk identification across departments. The role involves tracking KRIs, assisting in risk assessments for new products, and supporting incident tracking and root cause analysis.

Fresh graduates or candidates with 0–2 years of experience are encouraged to apply, with internship experience in risk, compliance, audit, or financial services considered a plus.

Qualifications

• Bachelor’s degree in Finance / Accounting, Business Administration, Economics, or related field.
• Fresh graduates or candidates with 0–2 years of experience are encouraged to apply.
• Internship experience in risk, compliance, audit, or financial services is a plus.

Responsibilities

• Assist in maintaining and updating the company-wide risk register.
• Support risk identification, assessment, and monitoring across departments.
• Track and report Key Risk Indicators (KRIs) and risk metrics.
• Assist in conducting risk assessments for new products, corridors, and business initiatives.
• Support incident tracking and root cause analysis.
• Monitor implementation and effectiveness of risk mitigation actions.
• Assist in preparing risk reports and dashboards for management.
• Coordinate with cross-functional teams to ensure risk awareness and compliance with internal policies.

Skills

Analytical skills

Communication skills

Attention to detail

Eagerness to learn

Financial services knowledge

Risk concepts

Independent work

Team collaboration

Risk awareness

AML concepts knowledge

UK/EU regulations exposure

ISO 31000 / COSO ERM

Education

Bachelor’s degree in Finance / Accounting, Business Administration, Economics, or related field

Tools

Excel

PowerPoint

Job description

ACE Money Transfer Limited is seeking a motivated risk analyst to help maintain the company-wide risk register and support cross-functional risk identification across departments. The role involves tracking KRIs, assisting in risk assessments for new products, and supporting incident tracking and root cause analysis.

Fresh graduates or candidates with 0–2 years of experience are encouraged to apply, with internship experience in risk, compliance, audit, or financial services considered a plus.