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 report significant findings to senior management and governance committees.
The role reports to the Head of AML & Compliance, with an alternate reporting line to the CEO. It is a senior, high-impact position for a compliance professional who wants to shape a strong compliance culture in a regulated, technology-driven payments business.
Responsibilities
Regulatory Change & Horizon Scanning
• Monitor regulatory developments and assess how they could affect the business.
• Maintain a regulatory change register and oversee timely implementation of new requirements by the relevant business owners.




• Identify emerging regulatory risks and report significant developments to senior management.

Regulatory Compliance Oversight
• Provide independent oversight of business activities to check compliance with applicable regulatory requirements.
• Review whether regulatory controls across business functions are adequate and effective.
• Identify compliance gaps, recommend corrective actions and monitor their implementation.
• Give compliance input on recent products, processes and business initiatives.

Policy & Procedure Review
• Review compliance policies and procedures to make sure they align with regulatory requirements.
• Check whether policies and procedures are actually implemented and followed across the business.
• Identify areas that need updating and recommend improvements to the relevant stakeholders.
• Review customer communications, promotional materials and business practices fro

📌 Regulatory Compliance Manager – EU (Kharian)
🏢 ACE Money Transfer
📍 Kharian