Risk Intern/Officer

acemoneytransfer; Kharian; On-site; PKR 334,800 - 558,000; Full time

Job summary

ACE Money Transfer, a UK-based multinational based in Kharian, Pakistan, is seeking recent graduates for a risk management position. The role includes assisting in maintaining risk registers and supporting risk assessments.

Candidates should possess a relevant bachelor’s degree and demonstrate strong analytical skills. This is an excellent opportunity for those eager to learn about financial services and enhance their skills in risk management.

Qualifications

• Bachelor's degree in a relevant field is required.
• 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 and business initiatives.
• Support incident tracking and root cause analysis.
• Monitor implementation and effectiveness of risk mitigation actions.

Skills

Strong analytical and problem-solving skills

Strong written and verbal communication skills

High attention to detail

Eagerness to learn and grow

Good understanding of financial services and risk concepts

Proficiency in Microsoft Excel and PowerPoint

Ability to work independently and collaboratively

Education

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

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 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.

Key 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

Requirements

Education

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

Experience

• 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

Skills & Competencies

• Strong analytical and problem-solving skills
• Strong written and verbal communication skills
• High attention to detail
• Eagerness to learn and grow
• Good understanding of financial services and risk concepts (preferred)
• Proficiency in Microsoft Excel and PowerPoint
• Ability to work independently and collaboratively

Nice to Have: Basic knowledge of

• Anti-Money Laundering, Countering the Financing of Terrorism concepts and regulations
• Financial regulations (UK/EU exposure is a plus)
• Risk frameworks (ISO 31000, COSO ERM)

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