Compliance Audit Manager (Seattle or Remote)

Seattle, WA

Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are incredibly proud to have served millions of customers globally with Remitly and our newly launched Passbook app to provide immigrants access to banking. We strive daily to meet our promise to our customers by building peace of mind into everything we do. Join over 2,200 employees across 8 offices who are growing their careers while having a positive impact on people globally.

About the Role:

Remitly is looking for a Compliance Audit Manager to conduct compliance audits. As a member of Internal Audit, you will be a liaison with the Compliance Department and act as a compliance champion. Using your experience partnering with auditors, management, and process and control owners, you will also provide support for remediation planning to fulfill compliance requirements and provide oversight of outsourced testing resources. You will also work with your IA team members to support Remitly's integrated audits. You will report into the Director of Internal Audit.

You Will:

 

  • Plan and manage execution of compliance audits related to global compliance requirements
  • Work with compliance to understand regulatory and consumer compliance requirements, including local license and new compliance requirements
  • Stay informed of regulatory audit/exam results, oversee remediation testing, and assist with management requests to support compliance
  • Periodically refresh the global Internal Audit risk assessment
  • Perform and/or review compliance audit testing procedures and workpapers, findings, and action plans in accordance with the International Standards for the Professional Practices of Internal Auditing
  • Track issues identified during compliance audits
  • Prepare executive presentations to management and Remitly's Audit and Risk Committee
  • Partner with compliance officers to understand Remitly's Compliance Management Programs (CMP) and review current and proposed programs, compliance processes, and initiatives to support Compliance to identify and address compliance risks and opportunities
  • Monitor resources and budget
  • Maintain an in-depth knowledge of regulations and required processes applicable to Remitly

You Have:

  • 6+ years of experience in compliance, with at least 4 years auditing compliance at a FinTech, complex retail/consumer financial services, bank, payment services organizations, regulatory agency, or law firm.
  • Bachelor's degree in business, finance, accounting, information systems, or computer science
  • One or more of the following professional certifications required: CIA, CISA, CFE, CPA, CAMS, CFCS
  • Experience building or reviewing compliance monitoring programs (CMP)
  • Practical knowledge of BSA/AML, CFPB, PCI, GDPR, and FCPA regulations
  • Experience addressing complex and new compliance issues and related laws/regulations
  • Experience preparing communications in a manner that adapts to the audience
  • Preferred: Experience using AuditBoard

Our Benefits

  • Unlimited paid time off
  • Health, dental, and vision benefits + 401k plan with company matching
  • Company contributions to your HSA or FSA plan, if you choose one
  • Employee Stock Purchase Plan (ESPP) available for eligible employees
  • Continuing education and corridor travel benefits

Remitly is an Equal Opportunity Employer. Equal employment opportunity has been, and will continue to be, a fundamental principle at Remitly. We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.

Remitly is an E-Verify Employer