Compliance Associate II, Global Audit & Assurance

Remitly; Mandaluyong; Hybrid; PHP 500,000 - 750,000; 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 Global Audit & Assurance (GAA) function in planning, design, and execution of second line assurance projects. The role evaluates control effectiveness, documents findings, and helps advance Annual Testing Plan priorities.

You will work with senior GAA teammates to assess Remitly's control environment, perform tests, and develop recommendations for improvements. Strong collaboration across teams is essential.

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 a financial services company, Fintech, or consulting firm.
• Exposure to end-to-end testing cycle management; ability to operate in a fast-paced, dynamic environment while supporting multiple projects simultaneously.

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 aligned to root cause findings.
• Build collaborative and trusting relationships with business and cross-functional partners.

Skills

Information Systems

Accounting

Finance

Internal Audit

Compliance

Second Line Testing

Quality Assurance

Google Sheets

PowerPoint

Flowcharting

Education

Bachelor's degree in Information Systems, Accounting, Finance, or related field

Tools

Lucidchart

Visio

Tableau

Power BI

Job description

Remitly is seeking a Compliance Associate II to support the Global Audit & Assurance (GAA) function in planning, design, and execution of second line assurance projects. The role evaluates control effectiveness, documents findings, and helps advance Annual Testing Plan priorities.

You will work with senior GAA teammates to assess Remitly's control environment, perform tests, and develop recommendations for improvements. Strong collaboration across teams is essential.