Resident Director - New Zealand Entity

About ACE Money TransferACE Money Transfer is a UK-headquartered global remittance fintech operating in 28 countries and enabling cross-border money transfers to over 100 destinations worldwide. With a strong emphasis on secure, real-time, and compliant financial services, ACE has become a trusted name in the digital remittance space. Strategic Expansion & TransformationACE is undergoing a significant transformation from a legacy-based business model to a modern, tech-enabled, federated fintech enterprise.

As part of this strategic evolution, ACE is expanding its footprint into key new markets, including the United States, New Zealand, and the Middle East, with a focus on regulatory excellence, customer-centric digital services, and cross-border payment innovation. The establishment of a New Zealand entity aligns with ACE’s commitment to regional compliance, governance, and market localization. A Resident Director will be appointed to ensure statutory, operational, and regulatory alignment within the jurisdiction. Job Title: Resident Director – New Zealand EntityDepartment: Board of DirectorsLocation: Auckland, New ZealandReporting to: Chairman of the Board / ShareholdersRole Summary:

The Resident Director will serve as a statutory director under the New Zealand Companies Act 1993, ensuring robust local governance, compliance with all regulatory obligations, and representation of ACE Money Transfer in interactions with New Zealand authorities. The ideal candidate will bring extensive experience in financial services, fintech, or remittance operations, with a strong foundation in legal, regulatory, and corporate governance standards. Key Responsibilities: B. Regulatory EngagementC. Risk Management & ControlsD. Board ContributionsE.

Operational Oversight Governance & Statutory ComplianceServe as the Resident Director to fulfil legal obligations under the Companies Act 1993Ensure compliance with all director responsibilities and fiduciary duties in New ZealandMaintain ACE's registration and reporting standards with the Financial Service Providers Register (FSPR)Act as ACE’s local representative to regulatory authorities including: Department of Internal Affairs (DIA)Financial Markets Authority (FMA)Other relevant New Zealand government bodiesManage audits, inspections, and investigations initiated by regulatory entitiesOversee and ensure the effectiveness of:

Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) protocolsFraud prevention systemsTransaction monitoring frameworksCybersecurity and data protection policiesParticipate in risk assessment and internal audit review meetingsAttend board and committee meetings; actively contribute to: Strategic direction and planningRisk governance frameworksEthical leadership and compliance oversightLocal governance insights and reputational risk mitigationMonitor business operations within New Zealand to ensure alignment with applicable lawsContribute to business continuity planning, disaster recovery, and data privacy compliance under the Privacy Act 2020Qualifications & Experience: Mandatory RequirementsResidency: Must be a New Zealand resident or an Australian resident qualified under ASICExperience:

5–7 years in a senior leadership, compliance, or director role within a regulated financial institution or fintechRegulatory Knowledge: Deep understanding of AML/CFT ActFamiliarity with DIA, FMA, and FSPR regulationsExperience engaging with New Zealand regulatory bodiesEducational BackgroundDegree in Law, Finance, Business Administration, or a related disciplineAdditional certifications in governance, compliance, or risk management preferredPreferred Skills & Attributes: Exposure to cross-border remittance systems, digital wallets, and international fintechFamiliarity with global financial regulations (e. g.

, AUSTRAC, FCA, MAS)Strong written and verbal communication skills for board-level reportingStrategic thinker with the ability to manage local and international stakeholder relationshipsKnowledge of data privacy, cybersecurity, and digital risk governanceLegal & Compliance Obligations: Must not be disqualified from directorship under Companies Act 1993Required to pass regulatory fit-and-proper assessments and ongoing vettingMust retain residency status for the duration of the appointmentCommitment to Continuous Professional Development (CPD) in financial regulations and governance practicesACE Money Transfer Profile: https: //acemoneytransfer. com/company-profilePowered by JazzHRY9JRP4fzze