Compliance Assurance Manager

Job Description:

At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true peace of mind. Whether its supporting loved ones back home growing a business across continents or pursuing new opportunities abroad were not just here to move money were here to move our global customers forward.

Were looking for builders reimaginers and global thinkers who want to work at the intersection of technology trust and transformation. If thats you and youre ready to do the most meaningful work of your careerwe invite you to join over 2800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

As a Compliance Assurance Manager on Remitlys Global Compliance Internal Testing (GCIT) team you will manage compliance control testing engagements that support Remitlys ability to operate safely and responsibly across global markets. GCIT sits within Remitlys Global Audit & Assurance (GAA) organization and operates as an independent second line of defense testing function. You will apply your expertise to assess controls across regulatory domains such as AML sanctions consumer protection safeguarding and regulatory reporting and help ensure findings are clear credible and actionable.

This role requires strong organizational skills and direct people leadership along with the ability to work closely with cross-functional stakeholders across Product Engineering Operations Legal Risk and Internal Audit to deliver assurance testing that supports Remitlys compliance program.

You Will:

• Manage end-to-end assurance testing engagements within one or more compliance domains
• Directly manage coach and develop a team of analysts including performance management and career development
• Design and execute test plans that assess the design and operating effectiveness of controls
• Identify document and validate control gaps and findings partnering with process owners on remediation
• Apply and help refine the testing methodology and templates used across the team
• Partner with cross-functional stakeholders to scope testing and communicate results
• Present testing results and findings in internal review and compliance forums

You Have:

• Bachelors degree in Business Finance Risk or related disciplineor equivalent practical experience
• 6 years of experience in compliance assurance internal audit risk testing or regulatory consulting in financial services or fintech
• Experience directly managing and developing team members including performance feedback and coaching
• Working knowledge of regulatory domains such as AML/CTF OFAC/sanctions consumer protection safeguarding and transaction monitoring
• Experience managing testing engagements from planning through reporting
• Ability to identify and communicate control gaps clearly to stakeholders
• Strong organizational and project management skills
• Comfortable working independently and managing multiple engagements at once Based in Managua Nicaragua or Mandaluyong City Manila with a hybrid on-site expectation of 3x/week

Our Connected Work Culture: Driving Innovation Together

At Remitly we believe that true innovation sparks when we come together. Our Connected Work Culture fosters dynamic in-person collaboration where ideas ignite and challenging problems find solutions faster. For corporate team members we have an in-office expectation of at least 50% of the time monthly typically achieved by coming in three days a week. This creates a consistent meaningful overlap that supports team norms and business needs. Managers also have the flexibility to set higher expectations based on their teams specific needs. These intentional in-office moments are vital for deepening relationships fueling creativity and ensuring your impact is felt where it matters most.

Remitly is an E-Verify Employer

At Remitly we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates in full compliance with applicable laws and regulations.

Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Required Experience:

Manager

Employment Type : Full-Time
Experience: years
Vacancy: 1