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Compliance Analyst
Remitly
Posted
3 weeks ago

Mandaluyong, National Capital Region

Remote

PHP 50K

Full Time

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Compliance Operations Finance Analysis Data

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Sema Summary

The Compliance Analyst position at Remitly requires analyzing and maintaining compliance with operational policies. The role involves preparing compliance reports and collaborating with various teams to ensure adherence to regulations. This hybrid role promises monthly compensation in PHP and is suited for professionals looking for a full-time opportunity in the National Capital Region of the Philippines.

About Company

Remitly is a financial service company focused on international remittance, ensuring that customers have a reliable method for sending money abroad.

Core Requirements

Bachelor's degree
Analytical skills
Attention to detail
Understanding of compliance regulations
Experience in a finance role

Responsibilities

Analyze compliance policies and procedures.
Prepare documentation for compliance audits.
Collaborate with cross-functional teams.
Monitor regulatory changes affecting operations.
Assist in training staff on compliance matters.
Provide insights for improving compliance effectiveness.
Conduct risk assessments and gap analysis.

Must Have skills

Analytical skillsAttention to detailCompliance knowledgeRisk assessmentReporting skills

Nice To Have Skills

Team collaborationAudit experienceProblem-solvingExcellent communication

Job Keywords

ComplianceAnalysisOperationsFinanceRegulations

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