Global Risk and Compliance Analyst

Richmond, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Event Management, Business ServicesIndustries

Requirements

Candidates must have a minimum of 3 years of experience in risk management, audit, finance, or internal control, and hold a relevant professional qualification such as ACCA, CIMA, or CIA. Experience in international environments is required, with familiarity in live events or exhibitions being a plus. The role also requires strong analytical and problem-solving skills, the ability to work independently, manage multiple priorities, build relationships, and influence stakeholders.

Responsibilities

The Global Risk and Compliance Analyst will support the Director of Risk and Compliance in implementing a global framework for assessing and mitigating business and operational risks. This includes working with Business Units to embed consistent risk practices, collaborating with Information Security and Data Privacy teams, and developing/implementing common standards like business continuity and resilience planning. Key duties involve facilitating risk reviews, recommending actions for control gaps, reporting on risk trends, supporting business continuity plan development and testing, conducting due diligence on customers and suppliers, reviewing compliance policies, and promoting continuous improvement in risk and compliance activities.

Skills

Risk Assessment

Compliance

Business Continuity Planning

Operational Assurance

Due Diligence

Trade Sanctions

Policy Review

Audit Findings

Regulatory Requirements

Risk Mitigation

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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