Senior Regulatory Compliance Manager – EU
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ACE Money Transfer is seeking an experienced Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory compliance across ACE Money Transfer Ireland Limited. You will work with the Head of AML & Compliance and Legal to implement regulatory requirements, monitor the Compliance Monitoring Plan and report findings to senior management.
The role demands deep knowledge of Irish and EU frameworks, risk-based monitoring, and the ability to challenge business