Risk Intern/Officer

Pakistan·Kharianentry

OtherRisk Officer

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Quick Summary

Key Responsibilities

Assist in maintaining and updating the company-wide risk register Support risk identification, assessment,

Technical Tools

OtherRisk Officer

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 internal policies

Requirements

Education

Bachelor’s degree in Finance / Accounting, Business Administration, Economics, or related field

Experience

Fresh graduates or candidates with 0–2 years of experience are encouraged to apply
Internship experience in risk, compliance, audit, or financial services is a plus

Skills & Competencies

Strong analytical and problem-solving skills
Strong written and verbal communication skills
High attention to detail
Eagerness to learn and grow
Good understanding of financial services and risk concepts (preferred)
Proficiency in Microsoft Excel and PowerPoint
Ability to work independently and collaboratively

Nice to Have: Basic knowledge of:

Anti-Money Laundering, Countering the Financing of Terrorism concepts and regulations
Financial regulations (UK/EU exposure is a plus)
Risk frameworks (ISO 31000, COSO ERM)

ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile