Regulatory Compliance Manager – EU
1
6 Years
1
Internal Controls
1
Financial Services
1
Stakeholder Management
1
Analytical Thinking
1
Regulatory Compliance
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Regulatory Reporting
1
Payments
1
AML
1
Compliance Monitoring
1
CFT
1
AML/CFT
1
E-money
1
Horizon Scanning
1
Risk Management
1
Report Writing
1
Fintech
1
Consumer Protection
1
Regulatory Advisory
1
Regulatory governance
1
Money Remittance
1
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Naseeb Enterprise Inc
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Regulatory Compliance Manager – EU

ACE Money Transfer, , Pakistan
ACE Money Transfer is seeking an experienced Regulatory Compliance Manager – EU to oversee and assure regulatory compliance within ACE Money..
Oct 13, 2026 6 Years
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