WHO WE ARE?

ACE Money Transfer Limited is a UK-based multinational company with its headquarters in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland.

ACE Money Transfer Limited is part of the ACE group of companies, which has a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.

WHAT DO WE OFFER?

At ACE, we offer a variety of perks and benefits you won't find anywhere else.

Five (5) days working - Saturday & Sunday OFF (All ACE Money Transfer offices accross the globe)
Free Food Facility (Liaison Office - Kharian, Pakistan only)
Free official transport (Liaison Office - Kharian, Pakistan only)
Free Hostel/Executive Accommodation (Liaison Office - Kharian, Pakistan only)
Provident Fund (ACE all Pakistan Offices only)
Interest-Free Loans (ACE all Pakistan Offices only)
Advance salary facilitation (ACE all Pakistan Offices only)
Overtime (All ACE Offices across the Globe, as per policy)
Medical and Life Coverage (ACE all Pakistan Offices only)
Health Insurance (Overseas Offices)
Pension contributions (UK, Ireland, and Australia)
EOBI & PESSI (ACE all Pakistan Offices)
Night Shift Allowance (ACE all Pakistan Offices)
Annual Leaves (All ACE Offices across the Globe, as per policy)
Sick and Casual Leaves (ACE all Pakistan Offices)
Wedding Leaves (ACE all Pakistan Offices)
Umrah and Hajj Leaves (ACE all Pakistan Offices)
Bereavement Leaves (All ACE Offices across the Globe, as per policy)

ACE Group has a strong culture of respect, knowledge sharing, innovation, and out-of-the-box thinking, as well as diversity and inclusion.

Empowering Dreams, Enabling Success.

Join ACE

Thanks for visiting the Career Page of ACE Money Transfer Limited. Please review our open positions and apply for jobs matching your qualifications and experience.

Risk Intern/Officer

Kharian, Punjab, Pakistan

Full Time

Risk

Entry Level

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

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Would you be comfortable working from the ACE Tower, Kharian, Monday through Friday, from 1:00 PM to 10:00 PM PST?*

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Paid internship is for three months and may lead to a job; the officer role includes a three month probation period.* Fresh graduate – Internship leading to jobExperienced – Officer role

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