Assurance Manager

6 days ago

Mandaluyong, Philippines Remitly Full time

Overview

Remitly Mandaluyong, National Capital Region, Philippines

About the Role

As an L3 GCIT Analyst at Remitly, you will play a critical role in evaluating the design and effectiveness of controls across Remitly’s global compliance program. You’ll work cross-functionally with teams in Product, Engineering, Operations, and Program Management to document, assess, and validate controls tied to key regulatory domains—including Anti-Money Laundering (AML), consumer protection, safeguarding, sanctions, and compliance reporting. Your work directly supports our ability to meet regulatory obligations and build trust with customers worldwide.

You Will
  • Partner with cross-functional stakeholders to document controls related to AML, sanctions, consumer protection, safeguarding, and regulatory reporting obligations
  • Plan and execute design and operating effectiveness testing of compliance controls, including policy adherence, transaction monitoring, escalation procedures, reporting accuracy, and third-party oversight
  • Identify control gaps or deficiencies and provide structured, actionable feedback to control owners
  • Track remediation of identified issues and validate implementation of corrective actions
  • Support internal and external audits, regulatory exams, and ongoing control assurance needs
  • Drive improvements in control documentation quality, testing consistency, and knowledge management within the GCIT team
  • Contribute to the evolution of internal testing methodologies and playbooks in alignment with Remitly’s risk appetite and compliance obligations
Requirements
  • Bachelor's degree in Business Administration, Finance, or a related field or equivalent experience
  • 3-5 years of experience in program or project management, with a focus on developing and implementing process improvement initiatives from start to finish in an agile environment
  • 3-5 years of experience in compliance testing, internal audit, risk assurance, or a related function in a regulated financial services or fintech environment
  • Strong working knowledge of global AML regulations, sanctions compliance, consumer protection principles, and financial crime frameworks
  • Demonstrated ability to test process and control effectiveness with independence and precision
  • Excellent analytical, documentation, and communication skills—especially in distilling complex findings into practical recommendations
  • A high degree of integrity, discretion, and ownership mindset
  • Preferred: Familiarity with compliance requirements in the U.S., EEA, or other high-risk jurisdictions
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