Who We Are?ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of companies with a diversified portfolio, including real estate and digital wallet services in the UK.
The Senior Internal Auditor is responsible for planning, executing, and reporting on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group. A secondary role is to provide advice on internal control to ACE Group management, including responding to questions on risk management techniques.
Internal Audit:
Continuous improvement:
Required Education:
CA-Inter / CAF / ACCA
Required Experience:
Minimum 3 to 4 years of Internal Audit experience after articles.Experience as an Internal Auditor Preferably in Fintech, Financial Services / Real Estate.
Industry
Aftab Currency Exchange Ltd. is a UK incorporated Company that is part of the well-established Aftab group companies and has been operating in the North West of England since 2002. Our head office was the starting point of the UK success story when we commenced business with retail clients and two business associates we now have our London branch in South West London and have over the past 9 years expanded our coverage through the use of agents across the UK and now boosts a network of more than 280 business associates and agents using the Aftab Currency Exchange name which we have worked hard to maintain our credibility and trusts within the Pakistani community.