Licensing Specialist – Compliance
Pakistan
Full Time
Relationship & Development (Expansion Unit)
Experienced
Licensing Specialist – Compliance
Department: Expansions Unit
Reports to: Head of Licensing & Expansions
Internal Alignment: Group Compliance
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 28 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.
Role Purpose:
Support the end-to-end execution of new license applications and renewals by coordinating regulatory submissions, compliance documentation, and policy alignment across jurisdictions. Act as the bridge between the Expansions and Compliance teams to ensure regulatory integrity and timely filings.
Key Responsibilities
Key Skills & Experience
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
Department: Expansions Unit
Reports to: Head of Licensing & Expansions
Internal Alignment: Group Compliance
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 28 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.
Role Purpose:
Support the end-to-end execution of new license applications and renewals by coordinating regulatory submissions, compliance documentation, and policy alignment across jurisdictions. Act as the bridge between the Expansions and Compliance teams to ensure regulatory integrity and timely filings.
Key Responsibilities
- Prepare, compile, and review regulatory submissions (license applications, renewals, and variations) in line with jurisdictional requirements.
- Coordinate with Group Compliance to ensure all AML, CFT, and governance frameworks are embedded into license submissions.
- Maintain a repository of compliance-related regulatory correspondence and trackers for ongoing monitoring.
- Liaise with legal and external consultants to ensure compliance attestations, policies, and manuals meet regulator expectations.
- Monitor regulatory updates across ACE markets and flag implications for current or planned licenses.
- Support internal and external audits related to licensing compliance.
Key Skills & Experience
- Bachelor’s in Law, Business, or related field.
- 2–4 years’ experience in compliance, regulatory affairs, or licensing within financial services or fintech.
- Familiarity with global MSB, EMI, or PSP regulatory frameworks (e.g., FCA, FINTRAC, AUSTRAC).
- Strong document control and stakeholder management skills.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
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