Compliance Lead
Kharian, Punjab, Pakistan
Full Time
Compliance Layer-2
Experienced
Who we are:
ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. ACE Money Transfer is an online remittance services provider from UK, Europe, Canada, & Australia. ACE Money Transfer is a part of 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.
ACE Money Transfer is looking to Hire Compliance Lead for its office in Kharian.
Key responsibilities:
Support the Unit Head of Compliance and MLRO with a particular focus on the prevention of financial crimes, through the performance of the following tasks:
Skills and Qualifications:
ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. ACE Money Transfer is an online remittance services provider from UK, Europe, Canada, & Australia. ACE Money Transfer is a part of 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.
ACE Money Transfer is looking to Hire Compliance Lead for its office in Kharian.
Key responsibilities:
Support the Unit Head of Compliance and MLRO with a particular focus on the prevention of financial crimes, through the performance of the following tasks:
- Provide guidance to business and support areas on Financial Crime issues to ensure adherence to applicable regulations.
- Oversee activities related to Anti-Money Laundering (AML) and compliance functions, such as client onboarding, transaction monitoring, sanctions checks, and monitoring of related parties.
- Conduct tests concerning regulatory risks as part of the Compliance Monitoring Programme.
- Analyse significant Financial Crime regulatory changes affecting ACE and ensure necessary adjustments are implemented.
- Assist both internal and external auditors with their inquiries and requests.
- Track and address AML regulatory requests diligently.
- Conduct regular training to ensure staff possess the required knowledge and expertise to fulfil their related roles.
- Prepare and present management information to Senior Management.
- Provide advice and assistance on Financial Crime-related aspects of ongoing projects.
- Develop and manage comprehensive Business-Wide Financial Crime Risk assessments.
- Review, update, and develop compliance policies and underlying operating procedures.
- Identify and address all relevant areas of Financial Crime, including fraud, bribery, sanctions, and AML.
- Carry out other compliance activities as directed by the Unit Head of Compliance.
Skills and Qualifications:
- Minimum Graduation in relevant field.
- Proven experience (+7 years) in AML compliance or a related field.
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is preferred.
- Strong knowledge of AML laws, regulations, and best practices.
- Experience with transaction monitoring systems and AML software.
- Excellent analytical, investigative, and problem-solving skills.
- Strong attention to detail and ability to work independently.
- Strong written and verbal communication skills in English
- Collaborative mindset with the ability to build relationships and work effectively with multiple counterparts
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
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