Compliance Analyst, Assurance
Core
Evaluate the efficiency and effectiveness of internal controls, document findings, and recommend improvements for Remitly's control environment.
Role type
Compliance Analyst (Assurance/Internal Testing)
Builds
Internal control testing projects and assurance reports
Domain
Fintech / Financial Services Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit, compliance testing, end-to-end testing cycle management, SQL, database management, root cause analysis, process mapping, flowcharting, Microsoft Excel, PowerPoint, analytical skills
Preferred skills
AML/CFT compliance, consumer protection, data analytics, Power BI, Snowflake
Technologies
SQL, Microsoft Excel, PowerPoint, Lucidchart, Visio, Power BI, Snowflake
Responsibilities
Understand end-to-end processes and identify key controls/risks; Perform compliance testing reviews to determine control effectiveness; Prepare scope documents, define test procedures, and perform root cause analysis; Make recommendations on improvements; Work with leadership to drive Annual Testing Plan priorities.
Seniority
Mid-level, hands-on IC