Back to Jobs
A

Regulatory Compliance Manager – EU

ACE Money Transfer

India20 days ago
Full-time
Mid Level
Accounting & Finance Jobs
Apply Now
Job Description
About the Role ACE Money Transfer is looking for an experienced Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory compliance across ACE Money Transfer Ireland Limited (AMTL) . You will work closely with business functions, the Head of AML & Compliance and the Legal team so that regulatory obligations are put in place properly and kept up across the business. You will run the Compliance Monitoring Plan, challenge business functions where needed, and …

Read full description on the original posting

Source: Adzuna

About the Company
A

ACE Money Transfer

Job Details
Job Typefull time
Experiencemid Level
Deadline11/13/2026