Corporate Affairs Specialist
ACE Money Transfer
Date: 2 weeks ago
City: Lahore
Contract type: Full time
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 the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.
Role Purpose
To provide administrative and coordination support to the Legal Manager and Company Secretary in managing corporate governance, statutory compliance, and board-related activities. The role focuses on documentation, tracking, and ensuring processes run efficiently.
Key Responsibilities
Board & Committee Support
Education
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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 the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.
Role Purpose
To provide administrative and coordination support to the Legal Manager and Company Secretary in managing corporate governance, statutory compliance, and board-related activities. The role focuses on documentation, tracking, and ensuring processes run efficiently.
Key Responsibilities
Board & Committee Support
- Assist in scheduling board and committee meetings.
- Support preparation and formatting of board packs.
- Ensure documents are compiled and circulated within agreed timelines.
- Take draft minutes during meetings and assist in formatting final versions.
- Maintain meeting records, attendance logs, and action trackers.
- Maintain governance calendars (Ireland & UK, if applicable).
- Track compliance deadlines and send reminders to relevant stakeholders.
- Assist in preparing governance reports and updates.
- Support coordination of board evaluations and governance reviews.
- Assist in preparation and submission of statutory filings (e.g., CRO filings).
- Maintain and update statutory registers (directors, shareholders, etc.).
- Ensure corporate records are accurate, organised, and up to date.
- Support maintenance of document repositories and filing systems.
- Draft basic corporate documents such as:
- Board resolutions
- Meeting minutes
- Standard forms and templates
- Track document status and follow up on pending approvals.
- Maintain logs of legal and governance documentation.
- Assist the Legal Manager and Company Secretary in coordinating the drafting and review of corporate policies
- Maintain central records of all policies at both Group and entity level
- Track policy renewals, approvals, and adoptions, ensuring timely updates and version control
- Maintain governance trackers (e.g., compliance logs, risk registers).
- Follow up on outstanding actions with internal stakeholders.
- Escalate overdue items to the Company Secretary when required
- Coordinate with internal departments for required governance inputs.
- Log and track queries from auditors, regulators, and internal teams.
- Ensure responses are followed up and documented appropriately.
- Assist in preparing periodic governance and compliance reports.
- Maintain reporting schedules aligned with board timelines.
- Ensure accuracy and completeness of all documentation.
- Maintain standard templates for governance documentation.
- Ensure proper version control and document organisation.
- Support continuous improvement of administrative processes
- Support the Company Secretary in maintaining custody of all governance and policy documentation, ensuring accurate record-keeping and accessibility
Education
- Bachelor’s degree in Business Administration, Law, Finance, or a related field
- Progressing towards or committed to pursuing a Company Secretary or governance-related qualification is desirable
- 3–4 years of experience in Corporate Governance, Company Secretarial support , Legal, and Compliance,
- Experience working in a structured, deadline-driven corporate environment
- Proven experience handling documentation, trackers, and coordination of multiple tasks
- Strong proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook)
- Strong document formatting and professional writing capability
- Working understanding of corporate governance and compliance processes
- Experience managing trackers, logs, and calendars with high accuracy
- Strong document management and record-keeping skills
- Strong organisational and time management skills with the ability to manage multiple deadlines
- High attention to detail and accuracy in all outputs
- Strong ownership mindset with the ability to follow through without constant supervision
- Confident in coordinating and following up with stakeholders
- Clear and professional written and verbal communication
- Proactive approach with ability to anticipate needs and flag issues early
- Ability to work under pressure and maintain consistency during busy periods
- High level of discretion and professionalism when handling confidential information
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