Licensing Specialist Finance

Licensing Specialist – Finance

Department: Expansions Unit

Reports to: Head of Licensing & Expansions

Internal Alignment: Group Finance

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 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 committee.

Coordinate with Group Finance to reconcile submitted figures with official management accounts.

Support stress testing, business plan validation, and source-of-funds documentation.

Track license-related costs, fees, and budgeting across jurisdictions.

Manage financial queries from regulators during assessment phases.

Maintain up-to-date financial appendices and documentation repositories for each licensing entity.

Key Skills & Experience:

Bachelor’s in finance, Accounting, or Economics; ACCA/CFA part-qualified preferred.

2–4 years’ experience in financial modelling, reporting, or audit.

Strong command of Excel and financial projection techniques.

Understanding of prudential and capital requirements for regulated entities (EMI/MSB).

ACE Money Transfer Profile: