Additional Information
Job Description:
At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've 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 it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money- we're here to move our global customers forward.
We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career-we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders. About the Role:
The Compliance Associate II is a member of the Global Audit & Assurance (GAA) organization, reporting to the Senior Assurance Manager. This role supports the planning, design, and execution phases of second line assurance projects. You will be responsible for evaluating the efficiency and effectiveness of internal controls, documenting findings, and developing recommendations. Working closely with senior members of the GAA team, you will help evaluate Remitly's control environment and advance Annual Testing Plan priorities.
You Will:
Understand end-to-end processes and identify and document key controls and risks.
Perform second line compliance assurance reviews to determine the effectiveness of internal controls.
Prepare scope documents, define test procedures, execute sample-based control testing, perform root cause analysis, and recommend improvements aligned to root cause findings.
Build collaborative and trusting relationships with business and cross-functional partners.
Perform other duties as required.
You Have:
Bachelor's degree from an accredited university in Information Systems, Accounting, Finance, or a related field.
1-3 years of experience in Internal Audit, Compliance, Second Line of Defense Testing, or Quality Assurance within a financial services company, Fintech, or consulting firm.
Exposure to end-to-end testing cycle management; ability to operate in a fast-paced, dynamic environment while supporting multiple projects simultaneously.
Technically adaptable with comfort in systems and process analysis.
Familiarity with process mapping techniques and the design and analysis of processes, systems, and organizations.
Experience or exposure to compliance, technology, or regulatory testing projects.
Strong attention to detail and commitment to quality.
Solid communication and organizational skills, with the ability to manage multiple tasks effectively.
Analytical mindset with an interest in technology, financial, and compliance risk.
Proficiency in Google Sheets and Microsoft PowerPoint, and flowcharting tools (e.g., Lucidchart or Visio).
Comfort working with advanced tools and technologies, including AI-assisted testing platforms and automated compliance testing tools.
Remitly · Manila, Philippines