Compliance Assurance Manager
Core
Manage end-to-end compliance control testing engagements to assess the design and operating effectiveness of controls across regulatory domains like AML, sanctions, and consumer protection.
Role type
Senior IC Compliance Assurance Manager (Internal Audit/Second Line of Defense)
Builds
Independent assurance testing function supporting Remitly's global compliance program
Domain
Fintech / Global Money Transfer / Financial Services Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Compliance assurance, internal audit, risk testing, regulatory consulting, team leadership, performance management, test plan design, control gap identification, stakeholder communication, project management
Preferred skills
Experience in financial services or fintech, knowledge of AML/CTF, OFAC/sanctions, consumer protection, safeguarding, transaction monitoring
Technologies
N/A
Responsibilities
Manage end-to-end assurance testing engagements within one or more compliance domains; Directly manage, coach, and develop a team of analysts; Design and execute test plans that assess the design and operating effectiveness of controls; Identify, document, and validate control gaps and findings; Partner with process owners on remediation; Present testing results and findings in internal review and compliance forums
Seniority
Senior, hands-on IC with people leadership