Lead Compliance Specialist
Remitly
Posted
yesterday
Mandaluyong, National Capital Region, Philippines
Remote
PHP 80K
Mid Level
Full Time
Sema Summary
The Lead Compliance Specialist at Remitly will oversee compliance programs, manage audits and assessments, and ensure adherence to regulatory standards. This mid-level role requires a strong understanding of compliance frameworks and the ability to lead a team. The position is a hybrid role based in Mandaluyong, Philippines, and offers a competitive salary. Leadership and communication skills are essential.
About Company
Remitly is focused on providing secure and efficient money transfer solutions globally, aiming to enhance financial access for underserved populations.
Core Requirements
- Bachelor's degree in finance or related
- 3+ years in compliance roles
- Strong understanding of regulatory standards
- Experience managing compliance audits
- Excellent communication skills
Responsibilities
- Oversee compliance operations
- Manage internal and external audits
- Develop compliance policies
- Train staff on compliance matters
- Monitor regulatory changes
- Report compliance metrics to leadership
- Collaborate with legal teams on regulations
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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