Audit & Risk Mgmt Consultant (Remote US) at Remitly

Alpharetta, Georgia, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

GovernmentIndustries

Requirements

Bachelor’s Degree in MIS, Computer Science, or Legal Studies
IT or Security experience (such as development, QA, system administration) preferred
Strong written and verbal communication skills
Ability to research technologies, system controls, and audit topics online
Proficiency with Microsoft Access, PowerPoint, Excel, and Word
Progress towards CISA or CIPP certification
US Citizenship required
Ability to travel 25%
Physical and/or logical access to criminal justice information (requires passing standard company background check and enhanced criminal background check per FBI’s CJIS security policy; subject to ongoing checks)

Responsibilities

Conduct internal and customer audit and security assessment requests to document compliance with the FBI’s CJIS Security Policy
Work with agencies to determine audit and assessment requirements, develop project plans with milestones, and ensure completion with minimal supervision
Identify risks and issues and facilitate their resolution
Participate in project meetings to provide updates and deliverables
Track audit and assessment follow-up and remediation activities with POAM documentation
Liaise with internal teams to enhance understanding of the FBI's CJIS Security Policy (CSP)
Coordinate with third-party auditors to ensure timely delivery and accuracy of documentation, arrange meetings with control owners, gather audit evidence, and prepare work papers
Identify control gaps and recommend process improvements to the Director of Security and Compliance
Collaborate with the internal data protection teams for implementation of remediation and control improvements and support the privacy programs group in maintaining inventories of applications and systems in scope for assessments, updated annually
Represent CJIS requirements in product development and go-to-market initiatives
Lead, manage, coordinate, track, and identify gaps for all compliance assessments including PCI DSS, SOC 1, SOC 2, and NIST, applying the same level of rigor and oversight as with CJIS assessments

Skills

CJIS Security Policy

Security Audits

Risk Assessment

Project Management

POAM Documentation

Compliance

Internal Audits

Remitly

International money transfer for immigrants

About Remitly

Remitly focuses on international money transfers, helping immigrants send money to their families quickly and securely at lower costs than traditional banks. The company charges transaction fees and earns from the exchange rate margin, offering various transfer options like bank deposits and cash pickups. Remitly enhances user experience through its website and mobile app, allowing real-time tracking of transfers, and engages with immigrant communities by providing helpful resources and educational support. Its goal is to meet the unique needs of immigrants while ensuring fast, affordable, and reliable money transfer services.

Seattle, WashingtonHeadquarters

2011Year Founded

$423.9MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Continuing Education or Travel Stipend

Office Culture

Flexible PTO, Schedules and Leaves

DEI Learning Opportunities

Community Engagement

Inclusive Benefits

Risks

Swift's integration into banks' channels poses a competitive threat to Remitly.

AI agents' rise may challenge Remitly's operational model in efficiency and cost-effectiveness.

Schall Law Firm's investigation could impact investor confidence and Remitly's reputation.

Differentiation

Remitly focuses on immigrants, offering competitive rates and fast, secure transactions.

The company leverages technology for a seamless user experience via its app and website.

Remitly engages with immigrant communities through content and educational initiatives.

Upsides

Increased digital wallet adoption in key markets expands Remitly's reach to unbanked individuals.

AI agents in operations could reduce costs and improve Remitly's efficiency.

Visa collaboration enhances Remitly's cross-border fund flow services, boosting customer satisfaction.

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