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- Employment
- Full-time
- Seniority
- Lead
About the role
About Us:
ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross-border money transfers to 100+ countries worldwide
Job Responsibilities
Targets
Qualifications:
Minimum Graduation.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross-border money transfers to 100+ countries worldwide
Job Responsibilities
- Conduct comprehensive due diligence and onboarding reviews of new and existing partners to ensure compliance with applicable regulatory, AML/CTF, and internal policy requirements.
- Assess, monitor, and periodically review partner risk profiles, ensuring timely escalation of identified risks and implementation of appropriate mitigation measures.
- Manage and respond to ongoing partner-related compliance matters, including changes in funding models, payout arrangements, product offerings, business processes, and corridor expansions.
- Coordinate with internal stakeholders and external partners to evaluate and approve new business initiatives, products, and market expansions from a compliance and risk management perspective.
- Maintain comprehensive records of partner assessments, approvals, reviews, and compliance-related communications.
- Support regulatory examinations, internal audits, compliance reviews, and special projects as assigned.
- Collaborate with cross-functional teams to strengthen partner governance, operational efficiency, and compliance oversight.
- Ensure effective management and oversight of partner relationships from a compliance and risk perspective.
- Maintain regulatory compliance across all partner onboarding and review activities.
- Support business growth through timely assessment and approval of partner-related changes and initiatives.
- Strengthen risk management controls and governance within the partner ecosystem.
Targets
- Complete partner due diligence and risk assessments within defined service-level timelines.
- Conduct periodic reviews of all assigned partner portfolios as per the approved review schedule.
- Achieve timely closure of partner-related compliance queries and information requests.
- Ensure accurate and up-to-date maintenance of partner records and risk documentation.
- Support the successful completion of regulatory, audit, and compliance review requirements with minimal observations.
Qualifications:
Minimum Graduation.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
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