Senior Auditor, Regulatory Compliance Audit

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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. The Senior Internal Audit Associate will be part of Remitly's internal audit department, who is responsible for providing independent and objective assurance and advisory services to improve Remitly's governance, risk management, and control processes. This role will report to the Internal Audit Manager and help accomplish internal audit related projects. This role will be based in Managua, Nicaragua and will work a hybrid schedule. You Will: Be the lead auditor for large, complex, and higher risk internal audit projects. Responsible for executing internal audit scoping, fieldwork, and reporting under the direction of audit leadership Draft audit report, audit observations and other deliverables that align with reporting guidance Align with business to assess remediation plans and due dates, and perform post-remediation validation testing Manage timely and quality delivery of multiple tasks, including audits, other related audit projects. Develop and maintain specialisation and expertise in one or more specific lines of business. Keep abreast of current trends, new developments, technologies and practices in the auditing profession, financial services industry, and area of specialization. Complete other audit related tasks as directed by internal audit leadership Provide feedback and coaching to more junior team members performing internal audits You Have: Bachelor's degree in accounting, business or related field, or equivalent education and related training or experience. 3+ years of experience in audit, preferably in a role similar to a Senior Internal Auditor or Lead Auditor. Strong knowledge of internal audit principles and methodologies. Experience with risk management and process concepts. Experience in public accounting, financial services regulatory compliance (Anti-Money Laundering, Know Your Customer, Sanctions, etc.), and FinTech/Banking industry preferred. Professional accounting or auditing designation (CA, CPA, CIA, CISA, etc.) preferred, or actively pursuing a designation.

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