Regulatory Compliance Manager – EU
1
Lahore
1
6 Years
1
First Shift (Day)
1
Stakeholder Management
1
Regulatory Compliance
1
Communication Skills
1
Compliance Monitoring
1
Policy and Procedure Review
1
High integrity
1
Report-writing
1
AML/CFT
1
Training Delivery
1
Organizational Skills
1
Consumer Protection
1
Regulatory Advisory
1
Analytical skills
1
Regulatory governance
1
Oversight and assurance
1
Risk-based Compliance Monitoring Plans
1
Regulatory frameworks knowledge (Irish and EU)
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
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Regulatory Compliance Manager – EU

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is looking for a seasoned Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory..
Oct 13, 2026 6 Years
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