Urwah Admin

ACE Money Transfer

About Us:ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries.Talent Acquisition Executive &ndash; ACE Money TransferACE Money Transfer is seeking a dedicated Talent Acquisition Executive to join our HR team. This role is pivotal in managing the full-cycle recruitment process through our Applicant Tracking System (ATS), ensuring a seamless and strategic approach to attracting and onboarding top talent.About the Role:The Talent Acquisition Executive will oversee talent sourcing, screening, and candidate tracking via the ATS, collaborating closely with hiring managers to fulfill the organization's staffing needs. The ideal candidate will be adept at leveraging recruitment technologies, possess strong interpersonal skills, and have the ability to craft innovative strategies to enhance our talent pipeline.Key Responsibilities:<ul><li>ATS Management &amp; Talent Acquisition:</li><li>Utilize the ATS to post job openings, track candidate applications, and maintain an organized recruitment workflow. Screen resumes and applications efficiently, shortlist qualified candidates, and coordinate interviews with relevant stakeholders. Ensure timely communication with candidates throughout the recruitment lifecycle.</li><li>Strategic Recruitment Planning:</li></ul>Partner with department heads and HR leadership to understand hiring demands and develop targeted recruitment strategies. Write and optimize job descriptions for ATS compatibility. Implement creative sourcing methods to attract high-caliber candidates.<ul><li>Candidate Experience &amp; Administration:</li></ul>Manage interview scheduling, prepare evaluation materials, and support recruitment events such as job fairs. Maintain accurate records within the ATS and generate reports on recruitment metrics. Uphold a positive candidate experience from application to onboarding.Qualifications:<ul><li>Bachelor&rsquo;s degree in Human Resources, Business Administration, or related field preferred</li><li>Minimum 2 years of experience in recruitment with hands-on ATS management</li><li>Demonstrated success in proactive talent sourcing and pipeline development</li><li>Strong organizational skills with the ability to manage multiple recruitment processes simultaneously</li><li>Excellent communication and negotiation skills</li></ul>To learn more about us, visit www.acemoneytransfer.comJob Type: Full-timeWork Location: In person

Talent Acquisition Executive

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

About Us:We are a dynamic and fast-growing financial technology group headquartered in Manchester, United Kingdom, with an established presence across the UK, Europe, Canada, Australia, Pakistan, and Bangladesh. Our group, encompassing ACE Money Transfer and ACE Union, operates across two regulated verticals: Electronic Money Services (EMI) and Cross-Border Remittances.Through our digital platforms, including mobile apps, web portals, and APIs, we deliver a comprehensive range of regulated financial services. These include digital payments, e-wallets, electronic money issuance, prepaid cards, mobile top-ups, bill payments, and international money transfers, designed to serve both individual and business customers in over 100 countries. By leveraging cutting-edge technologies such as AI for fraud detection, automation for seamless transactions, and partnerships with global leaders like Mastercard, we provide secure, user-friendly, and accessible financial solutions that adapt to the evolving needs of a global customer base.As we scale our EMI and remittance operations amid 2025's fintech landscape&mdash;marked by real-time payments, embedded finance, blockchain integration, and sustainability initiatives&mdash;we are building a leadership team to drive innovation, regulatory compliance, and excellence across our dual-regulated ecosystem.Position Summary:The Quality Assurance Executive is responsible for evaluating and monitoring customer interactions across all channels (calls, chats, and emails) to ensure compliance with internal quality standards, regulatory requirements, and customer experience benchmarks. This role supports continuous service improvement by generating actionable insights, tracking key quality metrics, and contributing to the development of a customer centric support environment.Duties &amp; Responsibilities:<ul><li>Conduct audits of customer interactions to assess compliance, service quality, and communication standards.</li><li>Assist the QA Lead in compiling weekly and monthly audit reports.</li><li>Monitor agent performance trends and contribute to root cause analysis for CSAT, AHT, FCR, and NPS.</li><li>Segment audits by line of business and interaction type to enable targeted analysis.</li><li>Identify and flag repeated issues, gaps in training, and compliance risks.</li><li>Collaborate with the CS for follow-up actions.</li><li>Participate in calibration sessions to maintain consistent scoring standards.</li><li>Maintain accurate documentation of audit findings and contribute to process enhancements.</li></ul>Knowledge &amp; Experience:Bachelor's Degree [Minimum Required]<ul><li>Minimum 02 Years Experience in a Quality Assurance of Customer Support or Auditing Role.</li><li>Experience in Fintech or regulated service environment is a plus.</li><li>Familarity with Quality Assurance Tools, Audit Tracking System, and customer services platforms (e.g Intellicon, Zendesk, Jira etc.)</li><li>Dependable and organized</li><li>Strong communication and feedback skills</li><li>Professional conduct with a customer-first mindset</li><li>Collaborative and open to learning</li><li>Maintains confidentiality and fairness in evaluations</li></ul>Job Type: Full-timeWork Location: In person

Quality Assurance Executive

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

<div>
 
 About Us:
 
 
 
 ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries.
 
 
 
 Finance Process Excellence Lead
 
 
 
 
 Position Overview
 
 
 
 Lead optimization of finance operations&mdash;including AP, AR, R2R, month-end close, reconciliations, and financial reporting. Reporting to the Finance Lead (Lean Six Sigma Black Belt, CA), apply Lean/Six Sigma methodologies and automation tools to drive efficiency, accuracy, and scalability.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Map, analyse, and optimize end-to-end finance and accounting workflows using Lean/Six Sigma methods
 </li>
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 Collaborate with finance, ops, and IT to implement automation solutions (RPA, ERP enhancements, BI dashboards)
 </li>
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 Establish, monitor, and report on process KPIs and performance improvements
 </li>
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 Facilitate Kaizen workshops and mentor finance teams in continuous improvement practices
 </li>
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 Ensure internal controls, audit readiness, and compliance documentation
 </li>
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 Prepare and present MIS and performance reports to the Finance Lead
 
 
 </li>
 </ul>
 
 Qualifications &amp; Experience
 
 
 
 
 Education &amp; Certifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, Business, or Operations
 </li>
 <li>
 Lean Certification (ASQ/IASSC affiliation mandatory)
 </li>
 <li>
 Familiarity with Lean, Six Sigma, Kaizen, AGILE methodolodies
 </li>
 <li>
 CPA, MBA, or relevant certifications (L6S, PMIACP, ITIL) are a plus
 
 
 </li>
 </ul>
 
 Work Experience
 
 
 
 <ul>
 <li>
 2&ndash;4 years of experience in finance or accounting process improvement, ideally within fintech, banking, shared services, or BPO
 </li>
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 At least 1 year of practical Lean/Six Sigma project work
 </li>
 <li>
 Proven experience with ERP systems, RPA, and automation projects
 
 
 </li>
 </ul>
 
 Technical Skills
 
 
 
 <ul>
 <li>
 Proficient in ERP platforms (SAP, Oracle, QuickBooks, Xero)
 </li>
 <li>
 Advanced Excel, plus experience with BI tools like Power BI or Tableau
 </li>
 <li>
 Familiarity with process mapping tools (value stream mapping, FMEA)
 
 
 </li>
 </ul>
 
 Soft Skills
 
 
 
 <ul>
 <li>
 Strong analytical and structured problem-solving aptitude
 </li>
 <li>
 Excellent communication, facilitation, and stakeholder management skills
 </li>
 <li>
 Ability to drive change and coach cross-functional teams
 
 
 </li>
 </ul>
 
 Reporting &amp; Collaboration
 
 
 
 <ul>
 <li>
 Reports to: Finance Lead (Lean Six Sigma Black Belt, CA)
 </li>
 <li>
 Collaborates with: FP&amp;A, Treasury, Accounting, IT, Compliance, Shared Services
 </li>
 <li>
 May guide 1&ndash;2 process analysts depending on project scope.
 
 
 </li>
 </ul>
 
 Additional Attributes
 
 
 
 <ul>
 <li>
 Results-driven, data-first approach
 </li>
 <li>
 Comfortable in a dynamic, fast-paced fintech environment
 </li>
 <li>
 Proven ability to lead finance teams through process change
 
 
 </li>
 </ul>
 ACE Money Transfer: https://acemoneytransfer.com/company-profile
 
 
 Powered by JazzHR
 
 
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</div>

Finance Process Excellence Lead

About ACE Money TransferACE 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.Job SummaryThe Chief Technology Officer (CTO) will provide strategic and technical leadership across Ace Money Transfer&rsquo;s global technology organization, driving the development of cross-border payment platforms, AI/ML initiatives, mobile applications, and regulatory compliance. This senior role requires a strong record of accomplishment in applied AI/ML leadership, scalable systems engineering, and secure financial technologies. The CTO will also champion DevSecOps practices, embedding security into every stage of the software delivery lifecycle, while ensuring resilient cloud-native infrastructures. Accountable for both the operational and financial performance of technology functions, the CTO will translate the company&rsquo;s vision into executable strategies that deliver innovative, secure, and customer-centric solutions across multiple markets.Key Responsibilities<ul><li>Define and execute the technology roadmap aligned with Ace Money Transfer&rsquo;s business and innovation goals.</li></ul><ul><li>Provide technical and strategic leadership across AI/ML programs focused on intelligent document processing, OCR, and LLM-based solutions.</li></ul><ul><li>Translate vision into actionable AI/ML strategies, aligning technology innovation with business outcomes.</li></ul><ul><li>Drive cross-border payments platform scalability, including UPI architecture, APIs, and cloud-native microservices.</li></ul><ul><li>Oversee high-level technical designs and architectures for scalable and performant payment and AI platforms.</li></ul><ul><li>Implement AI/ML for fraud detection, risk scoring, and intelligent automation.</li></ul><ul><li>Oversee regulatory compliance with GDPR, PCI-DSS, DORA, Central Bank of Ireland, FCA, and ISO-27001 regulations.</li></ul><ul><li>Champion penetration testing, cybersecurity frameworks, and resilience best practices.</li><li>Design and execute Disaster Recovery (DR) and Business Continuity Plans (BCP) to safeguard mission-critical operations.</li></ul><ul><li>Lead and mentor cross-functional teams of data scientists, ML engineers, and software developers.</li></ul><ul><li>Foster collaboration with compliance, product, and business stakeholders to deliver secure, user-first financial products.</li></ul>Qualifications &amp; Experience<ul><li>10+ years of senior technology leadership in fintech, banking, or regulated financial services.</li></ul><ul><li>Strong expertise in cross-border payments, UPI platform architecture, and remittance ecosystems.</li></ul><ul><li>Proven track record in AI/ML leadership, especially in OCR, document AI, and LLM-based solutions.</li></ul><ul><li>Expertise with .NET Core, Angular, cross-platform mobile development (iOS/Android), Python, and PHP.</li></ul><ul><li>Expertise in databases (MySQL, MS SQL, PostgreSQL, DynamoDB) and data warehousing solutions for analytics and compliance reporting.</li></ul><ul><li>Strong knowledge of cloud technologies (AWS, Azure, GCP), including containers, Kubernetes, and Docker.</li></ul><ul><li>Deep experience in cybersecurity, DevSecOps, penetration testing, and IT resilience frameworks.</li></ul><ul><li>Experience implementing CI/CD pipelines, DevOps automation, and microservices-based architectures.</li></ul><ul><li>Certifications: TOGAF, PMP, GDPR Certification.</li></ul><ul><li>Strong leadership, communication, and stakeholder collaboration skills.</li></ul>Job Type: Full-timeWork Location: In person

Chief Technology Officer

Job Summary:The Senior Manager &ndash; Systems and Network Administration will oversee the System and Network Support team to ensure the smooth and secure operation of the company&rsquo;s IT infrastructure. This role involves managing email exchange , active directory, data servers, domains, DNS, SSL, XDR, VOIP, Internet, MDM and overall network security and management. The ideal candidate will possess strong leadership skills, technical expertise, and a proactive approach to maintaining and improving the organization&rsquo;s IT systems.Key Responsibilities:<ul><li>Team Management:</li><li>Lead, mentor, and manage the System and Network team to ensure high performance and efficiency.</li><li>Allocate tasks, monitor progress, and ensure timely resolution of issues.</li><li>Provide training and development opportunities for the team to stay updated with the latest technologies.</li><li>Network Management:</li><li>Design, implement, and manage local area networks (LAN), wide area networks (WAN), and other network segments.</li><li>Ensure network connectivity throughout the company&rsquo;s LAN/WAN infrastructure is on par with technical considerations.</li><li>Monitor network performance and troubleshoot connectivity issues.</li><li>Troubleshoot network problems and outages, and collaborate with network architects on optimization.</li><li>Server Management:</li><li>Oversee email server management, ensuring reliable and secure communication.</li><li>Manage active directory servers, including user authentication, permissions, and configurations.</li><li>Ensure optimal performance and security of data servers, including backup and recovery processes.</li><li>Manage Linux servers, ensuring high availability and security.</li><li>System Setup and Configuration:</li><li>Install, configure, and maintain hardware and software components, including operating systems, application servers, and network devices.</li><li>Collaborate with the IT team to design and implement system architecture to meet business requirements.</li><li>System Monitoring and Maintenance:</li><li>Proactively monitor system performance, identifying and resolving issues to ensure uninterrupted service availability.</li><li>Perform routine system maintenance tasks, such as updates, patches, and security enhancements.</li><li>Security and Compliance:</li><li>Develop and implement security protocols to protect the organization&rsquo;s IT assets.</li><li>Conduct regular security audits, vulnerability assessments, and risk management.</li><li>Manage firewalls, intrusion detection/prevention systems, antivirus solutions, and VPN services.</li><li>Implement and enforce security best practices to protect systems against threats and vulnerabilities.</li><li>Ensure compliance with industry standards and regulations, such as GDPR, ISO-27001, PCI-DSS or other relevant requirements.</li><li>Oversee Data Loss Prevention (DLP) systems to safeguard sensitive information.</li><li>Implement and manage Extended Detection and Response (XDR) solutions for enhanced threat detection.</li><li>Public/Local IP Management:</li><li>Assign and maintain records of all public and local IP addresses.</li><li>SSL Management:</li><li>Monitor and renew SSL certificates to maintain secure web communications.</li><li>Implement best practices for SSL certificate usage and management.</li><li>Microsoft 365 Management:</li><li>Maintain Microsoft Office 365/Intune licenses and subscriptions.</li><li>Oversee user creation, deactivation, data backup, and license purchase/renewal.</li><li>Backup and Recovery:</li><li>Develop and maintain backup and disaster recovery strategies to safeguard critical data and services.</li><li>Test and document recovery procedures to minimize downtime in case of system failures.</li><li>Endpoint and Device Management:</li><li>Implement and oversee Mobile Device Management (MDM) solutions to secure company devices.</li><li>FTP Management:</li><li>Ensure the secure operation and maintenance of FTP servers.</li><li>Manage user access and data transfers through FTP servers.</li><li>Attendance Server Management:</li><li>Manage attendance servers, ensuring accurate data capture and reporting.</li><li>Troubleshoot and resolve any issues with attendance systems.</li><li>Wi-Fi Network Management:</li><li>Oversee the configuration and maintenance of Wi-Fi networks for seamless connectivity.</li><li>Ensure secure access and monitor for unauthorized activities.</li><li>Documentation and Reporting:</li><li>Maintain accurate and up-to-date documentation of system and network configurations, procedures, and troubleshooting guides.</li><li>Generate reports on system performance, resource usage, capacity planning, and security incidents.</li><li>Share regular updates with Team Lead and Head of Technology on a weekly, monthly, quarterly, and yearly basis.</li><li>System Optimization:</li><li>Analyze system workloads and optimize resource allocation to improve performance and cost-efficiency.</li><li>Recommend hardware and software upgrades when necessary.</li></ul>Required Qualifications:Education:<ul><li>Bachelor&rsquo;s degree in computer science, Information Technology, or a related field.</li></ul>Certifications:<ul><li>Relevant certifications such as CCNA, CCNP are highly desirable.</li></ul>Experience:<ul><li>Minimum 8-10 years of experience in IT network and security management.</li><li>At least 5 years of experience in a leadership or managerial role.</li></ul>Technical Skills:<ul><li>Proficiency in managing Windows and Linux servers.</li><li>Strong knowledge of network protocols, firewalls, VPNs, and security tools.</li><li>Experience with DNS, SSL certificates, and email server configurations.</li><li>Hands-on expertise with active directory, data servers, and backup systems.</li><li>Familiarity with Wi-Fi networks and attendance systems.</li><li>Experience with Data Loss Prevention (DLP), Extended Detection and Response (XDR), Mobile Device Management (MDM), and data security measures.</li><li>Expertise in email exchange management and VoIP services.</li></ul>Key Competencies:<ul><li>Strong leadership and team management skills.</li><li>Excellent troubleshooting and problem-solving abilities.</li><li>Ability to prioritize tasks and manage multiple responsibilities effectively.</li><li>Strong communication skills, both verbal and written.</li><li>Proactive and detail-oriented approach to work.</li></ul>Job Type: Full-timeWork Location: In person

Senior Manager - Systems and Network Administration

Join ACE Money Transfer and explore 16   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.