Jobs at ACE Money Transfer

The Regulatory Compliance Manager embeds FCA, payments, money laundering, and Consumer Duty requirements across business functions. Responsibilities include horizon scanning, regulatory change implementation, policy and procedure development, compliance monitoring, product and communications reviews, stakeholder advisory support, training, governance reporting, and remediation tracking. The role partners with business owners, Compliance Assurance, Legal, Internal Audit, and senior management within a regulated payments environment.

Provides independent regulatory compliance oversight for an EU-regulated payments business. Responsibilities include regulatory change monitoring, compliance policy review, risk-based monitoring plans, control testing, remediation tracking, regulatory advice, training, governance reporting, and escalation of material compliance issues. The role works with senior management, Legal, Internal Audit, and business functions while supporting regulatory inspections and promoting a strong compliance culture.

Own the group P&L, revenue assurance, cost-of-sales challenge, operating expenditure optimization, forecasting, budgeting, executive reporting, and transaction support. Lead an analytics team, establish a reliable commercial performance view, deliver evidenced cost savings, challenge operating submissions during close, and advise senior leadership on pricing, investment, risk, and business performance.

Leads global treasury operations, including cash flow forecasting, liquidity management, FX exposure and hedging, multi-currency fund allocation, bank and payout-partner relationships, reconciliations, controls, pricing, and treasury reporting. Manages the Treasury team, supports funding strategy, ensures regulatory compliance, and implements AI and automation to improve forecasting, risk monitoring, reconciliation, and operational efficiency.

Support MySQL and MSSQL database environments across dev, staging, and production. Perform installation, configuration, backups, restores, monitoring, basic performance tuning, replication/HA support, security patching, automation scripting, incident triage, and collaborate with devops and infrastructure teams to ensure availability and operational consistency.

Manage corridor pricing, FX margins, fees, rebates, and revenue performance across remittance products. Analyze profitability, transaction metrics, competitor pricing, and market movements to recommend controlled pricing changes. Maintain pricing configurations, reporting, governance records, and approval processes while coordinating with Treasury, Growth, Finance, Operations, and Technology. Support promotions, automation, compliance, and initiatives that improve revenue per transaction and sustainable growth.

Creates cinematic visual content for news, documentaries, talk shows, digital explainers, and branded productions. Designs lighting, framing, camera movement, and visual identity across studio and field environments. Operates multi-camera systems and licensed drones, manages audio integration, maintains production equipment, prepares rapid-response kits, and oversees footage backup and handoffs. Requires strong cinematography, lighting, composition, drone-operation, equipment-management, and visual storytelling skills, plus functional Urdu communication.

Creates and reports breaking news for digital platforms through field interviews, mobile journalism, photography, and videography. Verifies facts, writes scripts and headlines, edits short- and long-form video, adds captions and graphics, and designs thumbnails and social media assets. The role requires independent field deployment, rapid deadline execution, professional Urdu fluency, and a portfolio demonstrating on-camera reporting and self-edited video production.

Owns ACE Money Transfer’s global pricing and margin strategy across transaction corridors and payout partners. Leads pricing managers, analysts, and operations; governs margin floors, pricing rules, promotions, competitor positioning, and rate automation. The role is accountable for take rate, transaction economics, consumer fairness, controlled pricing changes, and UK Consumer Duty compliance. It also chairs pricing governance, delivers pricing intelligence, builds the function, and partners with executive, finance, product, and technical teams.

Provide independent Board-level oversight and constructive challenge on financial strategy, reporting, risk management, internal controls, audit, transactions, investments, funding, treasury, and regulatory capital. Chair or serve on the Audit Committee while supporting governance and sustainable growth across a regulated, international money transfer group. The role requires FCA regulatory awareness, financial expertise, integrity, and the ability to satisfy fit-and-proper and potential SM&CR requirements.

Support the MLRO to ensure AML/CTF compliance across products and jurisdictions: monitor regulations, manage transaction monitoring and investigations, submit SARs, oversee AML systems and vendor implementations, advise on financial crime risk, and prepare reporting for leadership and auditors.