Regulatory Compliance Manager

Job Title: Regulatory Compliance Manager Reporting to: MLRO Alternate Reporting: CEO Department: Compliance Location: UK Position Summary: The Regulatory Compliance Manager will embed regulatory requirements into the day-to-day operations of each business area at ACE Money Transfer, working directly with Product, Operations, Customer Service, Technology, Marketing and the Agent Network to translate the FCA Handbook, the Payment Services Regulations 2017, the Money Laundering Regulations 2017 an…