Teams 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.