Operations and Compliance Officer

4 days ago


Lahore, Punjab, Pakistan ACE Money Transfer Full time

Ace Money Transfer operates under the authorization of the Financial Conduct Authority in the UK as an Authorized Electronic Money Institution. Our goal is to provide secure and reliable financial services to customers worldwide.

About the Position:
  1. Leadership and Collaboration: Foster a culture of collaboration and leadership among cross-functional teams focused on digital financial services.
  2. Operational Performance: Directly oversee daily operational activities related to financial management services, ensuring high performance and compliance.
Requirements:

Candidates should hold a Bachelor's degree or Master in Business, Finance, Operations Management, or a related field, coupled with a minimum of 5 years of experience in operations management within the fintech or financial services industry.

Expertise in regulatory compliance, risk management, and workflow optimization specific to fintech and card services is required.

We seek candidates with strong analytical skills, proficiency in financial software and technology solutions, and excellent written and verbal communication skills.



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