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Remitly

Compliance Associate

Remitly

Posted

3 weeks ago

Mandaluyong, National Capital Region

Remote

PHP 30K

Full Time

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Sema Summary

As a Compliance Associate at Remitly, you will be responsible for ensuring the company adheres to regulatory standards and internal policies. Your role will involve monitoring compliance procedures, conducting audits, and collaborating with departments to promote a culture of compliance. Candidates should be detail-oriented and capable of analyzing regulatory changes. This position is hybrid and requires strong communication skills.

About Company

Remitly is a financial services company that enables individuals to send money internationally with ease and security.

Core Requirements

  • Bachelor's degree in relevant field
  • Attention to detail
  • Strong analytical skills
  • Knowledge of compliance regulations
  • Excellent communication skills

Responsibilities

  • Monitor compliance with regulations
  • Conduct regular audits
  • Collaborate with teams for compliance training
  • Analyze regulatory changes
  • Prepare compliance reports
  • Maintain documentation for compliance activities
  • Assist in developing compliance policies

Must Have skills

Analytical skillsCompliance knowledgeAttention to detailCommunication skillsProblem-solving

Nice To Have Skills

Process improvementTeam collaborationRegulatory research

Job Keywords

ComplianceRegulationAuditFinancial ServicesAnalysis

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