Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally.
Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program.
About The Role: We are looking for a Compliance and Enterprise Risk Program Manager to continue to develop and scale the Compliance and Risk program for Remitly’s European Union and United Kingdom programs. In this role, you will help to develop risk identification and measurement tools as well as the deployment of risk management tools and practices. You will help to lead risk and compliance expertise around EU regulatory issues, including safeguarding.
You will be responsible for helping the organization mitigate risks arising from internal processes, people, and systems. They will investigate the procedures/processes within the organization, appropriately document these activities and identify appropriate controls and risk mitigants. You will be responsible for carrying out reviews and evaluating new processes or revised processes to ensure the appropriate risk management oversight and infrastructure exist to measure, monitor, and control such risks. You will help to initiate and manage the annual risk assessment process resulting in the establishment and/or revision of Remitly’s highest risks and opportunities that could impair and/or advance the achievement of the Company's mission, vision, and strategic goals.
This role informs business leaders and their teams on the risks associated with various initiatives such as products, growth in jurisdictions, Responsible for helping to manage and organize the continuous enterprise risk assessment process, including ongoing gathering of risk data, maintaining the enterprise risk universe and reporting to key stakeholders. Develop executive dashboards including trending data and emerging enterprise risks. Develop and maintain policy and procedural documents as well as training materials for items related to enterprise risk management.
You Will:
You Have:
Experienced Compliance Professional
Business Partner
Problem solver
Preferred Qualification
Our Benefits:
We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
Remitly is an E-Verify Employer