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Senior Compliance Analyst

Remitly

Remitly

IT, Legal
Managua, Nicaragua
Posted on Thursday, April 25, 2024

Job Description:

Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.

About the Role:

The Compliance Senior Analyst will play a pivotal role in ensuring Remitly's adherence to regulatory requirements and policies. Reporting to the Global Compliance Team, the Senior Analyst will support Remitly's Product Compliance program, contributing to the development of compliant products and identifying potential risks to the company's business and reputation. This position requires collaboration with cross-functional teams, including new product business and engineering teams, to strengthen controls and manage compliance risk effectively.

You Will:

  • Develop and implement training programs related to regulatory requirements for new products.
  • Serve as the primary compliance resource for the Customer Support team, assisting in the development and review of standard operating procedures for new product support.
  • Support compliance issue management activities to ensure timely remediation of compliance risks and vulnerabilities.
  • Coordinate updates of compliance policies and procedure documents to reflect regulatory changes and organizational requirements.
  • Act as a project manager for Product Compliance initiatives and provide support to the business in implementing compliance requirements during product development.
  • Assist in various regulatory compliance tasks such as leading compliance monitoring reviews, generating reports for regulatory reporting, participating in onsite compliance reviews, and preparing responses to regulatory complaints.

You Have:

  • Bachelor's degree in Business, Finance, Law, or related field
  • Minimum of three years of relevant experience in Compliance, Risk Management, Legal, or Audit in a financial services organization.
  • Knowledge of consumer and fair lending regulations, as well as familiarity with applicable controls.
  • Strong written and verbal communication skills with the ability to effectively communicate complex regulatory requirements.
  • Excellent organizational skills with meticulous attention to detail.
  • Proven ability to work collaboratively with stakeholders at various levels of seniority across the organization.
  • Self-starter mentality with the ability to thrive in a fast-paced, remote work environment.

Our Benefits:

  • In Site Subsidized Meals
  • Transportation
  • Premium Language Bonus
  • Employee Stock Purchase Plan (ESPP)
  • Mental Health & Family Forming Benefits
  • Private Life Insurance
  • On site Clinic and Remitly Doctor
  • Continuous learning tools & certification programs
  • Reduced Working Hours per Week (from 48 to 40)
  • Two consecutive days off

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