Urwah Admin

ACE Money Transfer

<div>
 Job Title: Financial Crime Systems ManagerReporting to:Chief Product OfficerAlternate Reporting:MLRODepartment:ComplianceLocation:Pakistan
 
 
 
 Position Summary:
 
 
 
 The Financial Crime Systems Manager will be responsible for managing and optimizing all technology solutions used to detect, prevent, and investigate financial crime at ACE Money Transfer. This includes transaction monitoring platforms, sanctions screening systems, fraud detection tools, and case management systems.
 
 
 The role requires close collaboration with compliance, fraud, risk, and IT teams to ensure systems are properly configured, effective in detecting suspicious activity, and aligned with regulatory expectations. The Financial Crime Systems Manager will also play a key role in system upgrades, vendor management, data integrity, and driving automation and efficiency within financial crime operations.
 
 
 
 Job Responsibilities:
 
 
 
 <ul>
 <li>
 System Management &amp; Optimization
 </li>
 <li>
 Administer and maintain financial crime technology platforms (e.g., transaction monitoring, sanctions screening, fraud systems)
 </li>
 <li>
 Continuously refine detection rules, thresholds, and scenarios to improve effectiveness
 </li>
 <li>
 Ensure system uptime, reliability, and performance in line with business needs
 </li>
 <li>
 Implementation &amp; Upgrades
 </li>
 <li>
 Lead implementation of new financial crime systems and enhancements to existing platforms
 </li>
 <li>
 Manage system testing, validation, and user acceptance processes
 </li>
 <li>
 Collaborate with vendors and IT to ensure smooth deployment of upgrades and patches
 </li>
 <li>
 Data Integrity &amp; Analytics
 </li>
 <li>
 Ensure data feeds into financial crime systems are complete, accurate, and timely
 </li>
 <li>
 Partner with data teams to build analytics that support financial crime detection and reporting
 </li>
 <li>
 Monitor system-generated alerts, ensuring quality and accuracy in outputs
 </li>
 <li>
 Governance &amp; Compliance
 </li>
 <li>
 Ensure systems meet regulatory and audit standards
 </li>
 <li>
 Maintain detailed system documentation, including change management logs and audit trails
 </li>
 <li>
 Support internal and external audits of financial crime systems
 </li>
 <li>
 Stakeholder Collaboration
 </li>
 <li>
 Work closely with AML, Fraud, Sanctions, and Risk teams to align system functionality with business requirements
 </li>
 <li>
 Serve as the subject matter expert for financial crime systems across the organization
 </li>
 <li>
 Act as the primary liaison with external vendors and system providers
 </li>
 <li>
 Training &amp; Support
 </li>
 <li>
 Provide training to end-users on financial crime systems
 </li>
 <li>
 Develop user guides, SOPs, and quick reference materials for operational teams
 </li>
 <li>
 Act as escalation point for system-related issues and troubleshooting
 
 
 </li>
 </ul>
 
 Qualifications and Skills:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Computer Science, IT, Business, Finance, or a related field
 </li>
 <li>
 Minimum 7 years&rsquo; experience in financial crime technology, AML systems, or risk technology management
 </li>
 <li>
 Hands-on experience with transaction monitoring, sanctions screening, and fraud detection platforms
 </li>
 <li>
 Strong knowledge of AML, CTF, sanctions, and fraud regulations in the financial services industry
 </li>
 <li>
 Technical proficiency in system configuration, SQL, and data analysis
 </li>
 <li>
 Experience in system implementation, upgrades, and vendor management
 </li>
 <li>
 Strong project management and problem-solving skills
 </li>
 <li>
 Excellent communication and stakeholder engagement abilities
 </li>
 <li>
 Ability to work under pressure and manage multiple priorities
 
 
 </li>
 </ul>
 Powered by JazzHR
 
 
 LqnzdNi75k
</div>

Financial Crime Systems Manager

<div>
 
 Job Title
 
 : Admin Supervisor
 
 
 
 Department:
 
 Admin Department
 
 
 
 Location:
 
 Kharian Liaison Office, Pakistan
 
 
 
 Who we are:
 
 
 
 ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. ACE Money Transfer is an online remittance services provider from UK, Europe, Canada, &amp; Australia. ACE Money Transfer is a part of ACE Group of companies, which has a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.
 
 
 
 Job Summary:
 
 
 
 We are looking for a dedicated and proactive Admin Supervisor to oversee the smooth functioning of various administrative and operational tasks. The role includes managing outdoor staff, overseeing vehicle and facility maintenance, coordinating repair and maintenance activities, supervising sanitation, supporting kitchen management, and assisting with event planning. The Admin Supervisor will ensure the efficient operation of facilities and contribute to the overall success of administrative functions.
 
 
 
 Key Responsibilities
 
 
 
 
 Outdoor Staff Management:
 
 
 
 <ul>
 <li>
 Supervise and manage the outdoor staff, including kitchen staff, security, drivers, sanitation personnel, and maintenance workers
 </li>
 <li>
 Ensure high levels of efficiency and performance through continuous monitoring and feedback
 
 
 </li>
 </ul>
 
 Accommodation Facility Management:
 
 
 
 <ul>
 <li>
 Oversee the management and maintenance of accommodation facilities, including hostels ensuring rooms are well-maintained and meet company standards
 </li>
 <li>
 Supervise hotel and accommodation staff, ensuring that all employee needs and requirements are met promptly and professionally
 
 
 </li>
 </ul>
 
 Vehicle Management:
 
 
 
 <ul>
 <li>
 Oversee the maintenance, fuel, and Engine oil of official vehicles to ensure they are in optimal condition for use.
 </li>
 <li>
 Ensure that repairs and servicing are completed within specified timelines
 
 
 </li>
 </ul>
 
 Repair and Maintenance Coordination:
 
 
 
 <ul>
 <li>
 Manage and coordinate repair and maintenance tasks for the office buildings and hostels.
 </li>
 <li>
 Ensure that all repairs are carried out promptly and in line with the maintenance plan.
 </li>
 <li>
 Supervise repair and maintenance staff and contractors to ensure quality work
 
 
 </li>
 </ul>
 
 Sanitation and Cleaning Oversight:
 
 
 
 <ul>
 <li>
 Monitor sanitation staff to ensure timely and efficient cleaning schedules are adhered to
 </li>
 <li>
 Assign additional cleaning tasks as necessary to maintain high standards of cleanliness across facilities
 
 
 </li>
 </ul>
 
 Kitchen &amp; Facility Management:
 
 
 
 <ul>
 <li>
 Assign tasks to kitchen staff to ensure proper service, maintenance, and cleanliness
 
 
 </li>
 </ul>
 
 Event and Activity Support:
 
 
 
 <ul>
 <li>
 Assist in the planning and execution of company events, functions, and extracurricular activities
 </li>
 <li>
 Work closely with the Deputy Manager Admin and Admin Manager to organize and ensure smooth operations during these events
 
 
 </li>
 </ul>
 
 Skills &amp; Qualifications:
 
 
 
 <ul>
 <li>
 A bachelor&rsquo;s degree with proven experience in administrative or operations management, particularly in overseeing staff and facilities
 </li>
 <li>
 Minimum 5 years of experience is required
 </li>
 <li>
 Strong team management skills
 </li>
 <li>
 Proficiency in MS Office and other relevant administrative software
 
 
 </li>
 </ul>
 ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
 
 
 Powered by JazzHR
 
 
 tyfBvKR5uj
</div>

Admin Supervisor

Position Summary:The Risk Manager will be responsible for developing, implementing, and overseeing risk management frameworks to identify, assess, and mitigate risks across ACE Money Transfer&rsquo;s operations. This includes financial, operational, strategic, technological, and reputational risks.The Risk Manager will play a central role in embedding risk culture across the business, supporting new product and market risk assessments, conducting scenario analysis, and ensuring compliance with regulatory risk management standards. The role will also provide senior leadership with regular risk reporting, insights, and recommendations to ensure the company operates within its defined risk appetite.Job Responsibilities:Risk Identification &amp; Assessment<ul><li>Lead risk identification processes across all business units.</li><li>Maintain and update the corporate risk register, ensuring emerging risks are captured and evaluated.</li><li>Conduct regular risk assessments for new products, markets, and strategic initiatives.</li></ul>Risk Monitoring &amp; Control<ul><li>Oversee implementation of risk control measures and track their effectiveness.</li><li>Monitor key risk indicators (KRIs) and ensure early warning systems are in place.</li><li>Conduct stress testing and scenario analysis to assess the organization&rsquo;s resilience.</li></ul>Enterprise Risk Framework<ul><li>Develop and maintain risk management frameworks, policies, and procedures.</li><li>Ensure alignment of the risk management program with international standards (e.g., ISO 31000, COSO ERM).</li><li>Support the integration of risk management practices into day-to-day operations.</li></ul>Reporting &amp; Governance<ul><li>Prepare regular risk reports for the senior management, and the board.</li><li>Highlight material risks, mitigation strategies, and required management actions.</li><li>Support regulatory reporting requirements related to risk management.</li></ul>Training &amp; Awareness<ul><li>Deliver training to staff on risk awareness and risk management practices.</li><li>Promote a culture of proactive risk identification and accountability across departments.</li></ul>Leadership &amp; Coordination<ul><li>Supervise and mentor risk analysts.</li><li>Coordinate with compliance, fraud, internal audit, and operations to ensure risk oversight is comprehensive.</li><li>Lead cross-functional risk workshops and risk assessments.</li></ul>Qualifications and Skills:<ul><li>Bachelor&rsquo;s degree in Finance, Business, Risk Management, Economics, or a related field (Master&rsquo;s or professional certification preferred, e.g., FRM, PRM, IRM).</li><li>Minimum 7 years&rsquo; experience in risk management within financial services, payments, or remittance industry.</li><li>Strong knowledge of enterprise and operational risk management frameworks.</li><li>Experience with risk assessment tools, data analytics, and reporting systems.</li><li>Excellent analytical, problem-solving, and decision-making skills.</li><li>Strong communication and presentation skills, with ability to influence senior stakeholders.</li><li>Ability to work independently and manage multiple priorities under tight deadlines.</li><li>Proven leadership and team development skills.</li></ul>ACE Money Transfer Profile: https://acemoneytransfer.com/company-profileJob Type: Full-timeWork Location: In person

Risk Manager

Who we are: ACE Money Transfer is a leading fintech company specializing in cross-border payments for customers across Europe, Canada, the UK, and Australia. We are committed to delivering secure, scalable, and customer-centric digital financial services while driving innovation in AI/ML, intelligent automation, and compliance-driven technology platforms. ACE Money Transfer is looking to hire Global Expansion Executives.Basic Job Description:<ul><li>Project Management for all Projects related to the Expansion of the Company's Business into New Countries.</li><li>Research on the Regulatory Requirements for the Licensing &amp; Running Company Operations.</li><li>Research and Engagement with Various Consultancy Firms and Legal Firms.</li><li>Comparative Analysis / Feasibility Reports for Internal Approvals.</li><li>Preparation of Business Plan Documents for Visibility on New Business Operations.</li><li>Documentation related to Licensing &amp; Acquisitions.</li><li>Research in multiple countries for New Ventures and Acquisitions.</li><li>Project Management and Trackers to present ongoing performance.</li><li>Strong Relationship Management with the affiliated business partners.</li><li>Perform other duties in the Relationship &amp; Development Department as assigned.</li></ul>Skills Required:<ul><li>Excellent Project Management</li><li>Research &amp; Analytical Reporting</li><li>Business Communication</li><li>Excellent Command of the English Language.</li><li>Presentation Skills</li></ul>ACE Money Transfer Profile: https://acemoneytransfer.com/company-profileJob Type: Full-timeWork Location: In person

Global Expansion Executive

Join ACE Money Transfer and explore 4   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

ACE Money Transfer

ABOUT_COMPANY

Financial Crime Systems Manager

Admin Supervisor

Risk Manager

Global Expansion Executive