Senior Regulatory Compliance Manager – EU

2 days ago

Karachi Division, Sindh, Pakistan ACE Money Transfer Limited Remote Full-time PKR 33.25 - PKR 49.88/year

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