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Remitly

Lead Compliance Operations

Remitly

Posted

3 weeks ago

Mandaluyong, National Capital Region

Remote

PHP 100K

Senior Level

Full Time

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Experience

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Sema

Sema Summary

The role of Lead, Compliance STAR Operations at Remitly entails overseeing compliance operations, ensuring adherence to regulations, and managing a team effectively. The position requires a senior-level candidate with substantial experience in compliance and operational management, ideally in the financial industry. Located in Mandaluyong, this hybrid job allows for a flexible work environment. Candidates should be prepared for a competitive salary reflective of their expertise. No specific benefits were mentioned in the posting.

About Company

Remitly is a financial technology company that specializes in providing remittance services, enabling customers to send money internationally. They focus on simplifying the money transfer process for individuals and families across the globe.

Core Requirements

  • Bachelor's degree or equivalent experience
  • 5+ years of compliance experience
  • Strong knowledge of financial regulations
  • Proficient in operational management
  • Excellent leadership skills

Responsibilities

  • Lead compliance operations team
  • Ensure adherence to local and international regulations
  • Develop and implement compliance policies
  • Conduct risk assessments
  • Train staff on compliance matters
  • Monitor compliance metrics
  • Report compliance issues to senior management

Must Have skills

Compliance managementRegulatory knowledgeOperational oversightLeadershipRisk assessment

Nice To Have Skills

Financial analysisProject managementData analysisCross-cultural communicationTechnical writing

Tools Knowledge Requried

Compliance softwareMicrosoft OfficeData analytics toolsTeam collaboration platforms

Job Keywords

ComplianceOperationsFinancial RegulationsLeadershipRisk Management

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