Compliance Partner Management Unit - Lead in Kharian City, Punjab at ACE Money Transfer

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

• 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.

Goals

• 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