P2P Controls & Reporting Supervisor at Remitly

Manila, Metro Manila, Philippines

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, FintechIndustries

Requirements

Bachelor’s degree in Accounting, Finance, Business, or related field
5+ years of experience in internal controls, audit, or finance operations
Strong understanding of P2P processes and ERP systems (e.g., SAP, Oracle)
Familiarity with SOX, global tax principles, and regulatory compliance
Excellent analytical, communication, and stakeholder management skills

Responsibilities

Develop and maintain internal control frameworks for P2P processes, including procurement, invoice processing, and payments
Identify control gaps and operational risks; recommend and implement mitigation strategies
Support internal and external audits by preparing documentation, responding to inquiries, and ensuring timely remediation of findings
Ensure adherence to corporate policies, SOX requirements, and global tax regulations
Conduct regular reviews of P2P transactions to ensure accuracy, completeness, and compliance
Collaborate with operations teams to align control activities with business needs
Provide training and guidance to P2P teams on control procedures and compliance requirements
Deliver periodic reports on control effectiveness, audit outcomes, and risk indicators to senior leadership

Skills

P2P processes

SOX compliance

internal controls

audit coordination

ERP systems

SAP

Oracle

risk assessment

global tax regulations

stakeholder management

analytical skills

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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