Regulatory Reporting Officer
Kharian, Punjab, Pakistan
Full Time
Compliance Layer-2
Mid Level
Job Description: Regulatory Reporting Officer
Location: Kharian, Punjab, Pakistan
Position Overview:
As a global leader in cross-border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which it operates. We are seeking a skilled Regulatory Reporting Officer to join our Compliance division. This role will be responsible for preparing, reviewing, and submitting accurate and timely regulatory reports to relevant authorities, ensuring ACE Group’s adherence to financial and regulatory obligations in alignment with local and international standards.
Key Responsibilities:
Qualifications and Competencies:
ACE Money Transfer profile:http://https://acemoneytransfer.com/company-profile
Location: Kharian, Punjab, Pakistan
Position Overview:
As a global leader in cross-border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which it operates. We are seeking a skilled Regulatory Reporting Officer to join our Compliance division. This role will be responsible for preparing, reviewing, and submitting accurate and timely regulatory reports to relevant authorities, ensuring ACE Group’s adherence to financial and regulatory obligations in alignment with local and international standards.
Key Responsibilities:
- Prepare and submit accurate and timely regulatory reports to supervisory authorities in all jurisdictions where ACE operates, ensuring compliance with applicable financial regulations, including anti-money laundering (AML), counter-terrorism financing (CTF), and other relevant frameworks.
- Monitor and interpret regulatory reporting requirements across jurisdictions where ACE Group operates, ensuring all submissions meet the standards of regulators
- Maintain and update Records of Reporting Activities (RoRAs), documenting all submissions, deadlines, and correspondence with regulators to ensure a robust audit trail.
- Collaborate with internal teams (e.g., Finance, Compliance, Risk, and Operations) to gather, validate, and analyse data required for regulatory reporting, ensuring accuracy and consistency.
- Conduct quality assurance checks on data and reports to ensure compliance with regulatory formats, guidelines, and deadlines.
- Act as a point of contact for regulatory authorities, facilitating communication and responding to inquiries or requests for additional information in coordination with the Head of Compliance.
- Support the development and implementation of reporting processes and systems, incorporating automation and technology to enhance efficiency and accuracy in regulatory reporting.
- Stay informed of evolving regulatory requirements, guidelines, and industry best practices, providing actionable recommendations to ensure ACE’s ongoing compliance.
- Conduct regular reviews of reporting processes to identify risks, inefficiencies, or gaps, and propose improvements to align with ACE’s risk appetite and compliance objectives.
- Support internal and external audits by providing accurate documentation, reports, and data as required by auditors or regulators.
- Draft and maintain internal policies and procedures related to regulatory reporting, including reporting schedules, data validation protocols, and escalation processes.
Qualifications and Competencies:
- Relevant education in a financial, legal, or compliance-related discipline
- Experience in regulatory reporting, financial compliance, or a related role within the Financial Services sector is highly preferred.
- Knowledge of financial regulations, including AML/CTF frameworks, FCA regulations, and other relevant international standards.
- Proven ability to interpret and apply regulatory requirements in a practical business context.
- Strong analytical and data management skills, with meticulous attention to detail.
- Excellent communication and stakeholder management skills to liaise with internal teams and external regulators.
- Proficiency in reporting tools, data analytics platforms, or financial systems; experience with automation tools is a plus.
- Initiative, enthusiasm, and the ability to work independently and collaboratively in a team.
- Good written and oral presentation skills, with the ability to clearly articulate complex regulatory requirements.
ACE Money Transfer profile:http://https://acemoneytransfer.com/company-profile
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