Global Compliance Assurance Lead

Remitly, Inc.; Manila; On-site; PHP 2,000,000 - 4,200,000; Full time

Job summary

Remitly is seeking an L4 Assurance Program Manager on the GCIT team to lead enterprise‑level assurance across AML, sanctions, consumer protection, safeguarding, and regulatory reporting, shaping how Remitly operates safely across global markets.

You will collaborate with Product, Engineering, Operations, Legal, and Risk to design controls, test methodologies, and risk insights, mentor team members, and communicate findings clearly to executives.

Qualifications

• Bachelor’s degree in Business, Finance, Risk, or related discipline.
• 7+ years of experience in compliance assurance, internal audit, risk testing, or regulatory consulting.
• Expertise in global regulatory environments including AML/CTF, OFAC/sanctions, consumer protection, safeguarding, and transaction monitoring.
• Proven ability to deliver enterprise-wide assurance in complex, ambiguous environments and lead cross-functional teams.

Responsibilities

• Lead enterprise-level assurance projects across AML, sanctions, consumer protection, safeguarding, and regulatory reporting.
• Advise on control design, risk mitigation strategies, and testing methodologies in high-risk areas.
• Evaluate complex processes and global control environments to deliver insightful assurance findings.
• Influence GCIT’s testing framework and methodology through strategic input and best practices.
• Build cross-functional partnerships with senior stakeholders and align testing with risk priorities.
• Provide leadership and mentoring to peers and junior team members, elevating team craft standards.
• Represent GCIT in regulatory engagements and executive discussions, communicating risk clearly.
• Drive adoption of scalable assurance practices embedding risk intelligence into Remitly’s operations.

Skills

Leadership

Stakeholder management

Regulatory compliance

Risk testing

Internal audit

Communication

Strategic thinking

Education

Bachelor’s degree in Business/Finance/Risk

Job description

Remitly is seeking an L4 Assurance Program Manager on the GCIT team to lead enterprise‑level assurance across AML, sanctions, consumer protection, safeguarding, and regulatory reporting, shaping how Remitly operates safely across global markets.

You will collaborate with Product, Engineering, Operations, Legal, and Risk to design controls, test methodologies, and risk insights, mentor team members, and communicate findings clearly to executives.