Compliance Associate II — FinTech Audit & Controls

Remitly; Mandaluyong; On-site; PHP 360,000 - 560,000; Full time

Benefits offered by this job

Rice Allowance

Transportation Allowance

Paid Vacation

Medical, Dental & Vision

Job summary

Remitly is seeking a Compliance Associate II to support the planning, design, and execution of second line assurance projects within the Global Audit & Assurance (GAA) organization. You will evaluate the control environment, document findings, and develop recommendations, collaborating with senior team members to advance testing priorities.

Requirements include a Bachelor’s degree in a related field and 1–3 years in internal audit, compliance, or QA within financial services or fintech, with

Qualifications

• Bachelor's degree from an accredited university in Information Systems, Accounting, Finance, or a related field.
• 1–3 years of experience in Internal Audit, Compliance, Second Line of Defense Testing, or Quality Assurance within financial services, Fintech, or consulting.
• Experience with end-to-end testing cycle management and ability to manage multiple projects in a fast-paced environment.

Responsibilities

• Understand end-to-end processes and identify and document key controls and risks.
• Perform second line compliance assurance reviews to determine the effectiveness of internal controls.
• Prepare scope documents, define test procedures, execute sample-based control testing, perform root cause analysis, and recommend improvements.
• Build collaborative relationships with business and cross-functional partners.
• Perform other duties as required.

Skills

Attention to detail

Analytical mindset

Google Sheets

Microsoft PowerPoint

Flowcharting tools (Lucidchart/Visio)

Education

Bachelor's degree in Information Systems/Accounting/Finance

Tools

Lucidchart

Visio

Job description

Remitly is seeking a Compliance Associate II to support the planning, design, and execution of second line assurance projects within the Global Audit & Assurance (GAA) organization. You will evaluate the control environment, document findings, and develop recommendations, collaborating with senior team members to advance testing priorities.

Requirements include a Bachelor’s degree in a related field and 1–3 years in internal audit, compliance, or QA within financial services or fintech, with