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Risk Analyst

Risk Analyst

ACE Money TransferKharian, Punjab, PK
30+ days ago
Job type
  • Quick Apply
Job description

Job Title : Risk Analyst Location : Kharian.

Reporting To : EEA Chief Risk Officer.

Employment Type : Full-time 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 28 countries across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries.

We are a leading player in the global remittance industry, providing fast, secure, and affordable cross-border money transfer services.

Our platforms [mobile Apps and Website] are built on the latest technology and aim to serve the payment needs of people around the world.

ACE Money Transfer Limited (“AMTL”) is our EEA payment institution regulated by the Central Bank of Ireland.

As we continue to grow and scale, we are looking for an experienced Risk Analyst to join our management team.

Job Summary : The Risk Analyst will provide analytical and operational support to the Risk Management function as overseen by the EEA Chief Risk Officer (CRO) .

The role involves assistance in identifying, assessing, and mitigating risks while ensuring compliance with organizational internal policies and regulatory frameworks.

Key Responsibilities : Risk Assessment & Monitoring :   Support the CRO in delivering the risk management agenda across the business.

  • Conduct and document risk assessments (operational, financial, regulatory) and report findings to the EEA Chief Risk Officer.
  • Assist in monitoring key risk indicators, risk appetite, trends, and emerging threats using data analytics tools.
  • Assist in updating and maintaining risk registers and dashboards for the EEA Chief Risk Officer.

Data Analysis & Reporting :   Assist in embedding and using the newly implemented Risk Management System (RMS), providing user support and data input.

  • Analyse large datasets to identify risk exposures and anomalies.
  • Prepare risk reports, presentations, and KPI / metrics on behalf of the EEA Chief Risk Officer and senior stakeholders .

    • Compliance & Controls :   Support adherence to EU / Ireland-specific regulations (e.g., GDPR, Central Bank of Ireland requirements).

  • Validate controls and escalate gaps to the EEA Chief Risk Officer and senior management Collaboration & Communication :   Work in sync with the EEA Chief Risk Officer and other Irish stakeholders.
  • Participate in virtual meetings, ensuring clear communication of risk insights.
  • Participate and support in risk workshops and facilitate risk awareness sessions across the business.
  • Work collaboratively with Compliance and other functions to ensure consistent risk coverage.

    • Process Improvement : Propose automation / process enhancements to streamline risk workflows.

    Qualifications & Skills :   Bachelor’s / master’s in finance, Risk Management, Economics, or related field.

  • 2–3 years of experience in risk analysis, auditing, or compliance (experience supporting international teams is a plus).
  • Proficiency in risk tools (e.g., SAS, SQL, Power BI) and Excel (pivot tables, VLOOKUP).
  • Strong understanding of risk frameworks (e.g., ISO 31000, COSO).

    • ACE Money Transfer Profile : https : / / acemoneytransfer.com / company-profile Powered by JazzHR

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    Analyst • Kharian, Punjab, PK