Regulatory Reporting and Data Analysis 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 28 countries across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries.

Position Summary:

The Regulatory Reporting and Data Analysis officer will assist the assistant manager in the preparation and submission of all regulatory reports, ensuring accuracy and compliance with local and international regulations. Officer will also help the assistant manager in Data and Risk analysis while using data analysis systems including Power BI and likes.

Job Responsibilities:
 

• Manage the regulatory reporting process, ensuring timely and accurate submission of all reports to regulatory bodies.
   
• Comply with the policies and procedures for regulatory reporting and data analysis to ensure compliance with all applicable regulations.
   
• Conduct data collection, validation, analysis, and reporting.
   
• Ensure the integrity and accuracy of financial data used for regulatory reporting.
   
• Collaborate with other departments to gather necessary data and ensure comprehensive and accurate reporting.
   
• Conduct regular reviews and audits of reporting processes to identify and mitigate risks.
   
• Conduct bulk data review and analysis to highlight the trends and prepare reports.

Requirements:

Education:

• Bachelor’s degree in Finance, Business, Law, or a related field.
   
• Previous experience in a similar role is preferred.
   
• Strong attention to detail to ensure accuracy and thoroughness in all tasks.
   
• Excellent command on Excel or Power BI.
   
• Excellent problem-solving abilities to identify issues and develop effective solutions.
   
• Excellent communication skills and proven ability to work in a team.
  
  ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile