ACE Money Transfer Limited seeks a Regulatory Compliance Manager to embed regulatory requirements across Product, Operations, Customer Service, Technology, Marketing and the Agent Network. You will translate FCA Handbook and Payments Regulations into practical policies and controls, and partner with MLRO and Legal teams to ensure ownership and understanding of obligations.
You will horizon-scan regulatory changes, map requirements to business areas, and build compliance capability within teams
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Contact Details:
ACE Money Transfer Limited Recruitment Team
