Job Description
Department: Expansions UnitReports to: Head of Licensing & ExpansionsInternal Alignment: Group FinanceAbout 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 borders in over 100 countries.Role Purpose:Ensure all financial models, capital requirements, and prudential data for licensing submissions are accurate, compliant, and aligned with the group's financial strategy. Serve as the financial liaison between Expansions and Finance for license-driven projects.Key Responsibilities:Prepare financial projections, capital adequacy models, and liquidity plans for regulatory submissions and internal submissions to committeeCoordinate with Group Finance to reconcile submitted figures with official management accountsSupport stress testing, business plan validation, and source-of-funds documentationTrack license-related costs, fees, and budgeting across jurisdictionsManage financial queries from regulators during assessment phasesMaintain up-to-date financial appendices and documentation repositories for each licensing entityKey Skills & Experience:Bachelor’s in finance, Accounting, or Economics; ACCA/CFA part-qualified preferred2–4 years’ experience in financial modelling, reporting, or auditStrong command of Excel and financial projection techniquesUnderstanding of prudential and capital requirements for regulated entities (EMI/MSB)ACE Money Transfer Profile:https://acemoneytransfer.com/company-profilePowered by JazzHR3x4esowBGY
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