ACE Money Transfer

Risk Intern/Officer

📍 Location
kharian, punjab
⏰ Job Type
Full-time
📅 Posted
June 12, 2026
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Job Description

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 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.

Key Responsibilities:

  • Assist in maintaining and updating the company-wide risk register
  • Support risk identification, assessment, and monitoring across departments
  • Track and report Key Risk Indicators (KRIs) and risk metrics
  • Assist in conducting risk assessments for new products, corridors, and business initiatives
  • Support incident tracking and root cause analysis
  • Monitor implementation and effectiveness of risk mitigation actions
  • Assist in preparing risk reports and dashboards for management
  • Coordinate with cross‑functional teams to ensure risk awareness and compliance with int...

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