Regulatory Reporting & Data Analysis Officer Jobs at ACE Money Transfer in Kharian, Punjab
Welcome to our job portal, where ACE Money Transfer is offering exciting employment opportunities for the position of Regulatory Reporting & Data Analysis Officer in the Punjab area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent Information Technology skills and have relevant Mid-Senior level in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the Internet Publishing industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with ACE Money Transfer, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with ACE Money Transfer. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | ACE Money Transfer |
| Position: | Regulatory Reporting & Data Analysis Officer |
| Region: | Kharian - Punjab, Punjab |
| Job Function: | Information Technology |
| Seniority Level: | Mid-Senior level |
| Job Type: | Full-time |
| Industry: | Internet Publishing |
Job Description
WHO WE ARE?
ACE Money Transfer is a UK-based company headquartered in Manchester. We provide online remittance services for customers in the UK, Canada, Australia, and the EU, including Switzerland. As a part of a diverse group, we also offer digital wallet services in the UK and have investments in real estate, advertising, and software solutions in Pakistan.
About the Role:
- Manage regulatory reporting process, ensuring timely and accurate submissions
- Ensure compliance with local and international regulations
- Conduct data collection, validation, analysis, and reporting
- Maintain integrity and accuracy of financial data for reporting
- Collaborate with other departments for comprehensive reporting
- Conduct reviews and audits to identify and mitigate risks
- Perform bulk data analysis to prepare reports and highlight trends
Requirements:
- Bachelor’s degree in Finance, Business, Law, or related fields
- Prior experience in a similar role preferred
- Strong attention to detail and proficiency in Excel or Power BI
- Excellent problem-solving skills and communication abilities
Visit our website: www.acemoneytransfer.com
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Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Punjab |
| City | Kharian |
| Full Address | ACE Tower, ACE House, Street 1, near Kharian Motors, Mujahid Colony Kharian, 50090, Pakistan |
| Google Map | Google Map |
Job Application Information
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