Regulatory Compliance Law Specialist VI at Remitly

London, England, United Kingdom

Remitly Logo
Not SpecifiedCompensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, BiotechnologyIndustries

Skills

Key technologies and capabilities for this role

ComplianceLitigationLegal CounselCompliance InvestigationsCompliance TrainingCompliance PoliciesAnti-bribery Due DiligenceLegal Risk MitigationLegal Requirements AssessmentVerbal CommunicationWritten CommunicationPrioritizationTask ExecutionFlexibilityOrganizational IntegrityTeam Collaboration

Questions & Answers

Common questions about this position

What benefits are offered for this role?

Benefits include generous holiday allowance with option to buy additional days, health screening, private medical benefits, wellbeing programs, life assurance, pension scheme, maternity/paternity leave, and access to learning resources.

Is this a remote or flexible work position?

The role supports flexible hours to promote work/life balance and allow working when most productive.

What experience and skills are required for this position?

Candidates need 7-10 years PQE in compliance and/or litigation, excellent verbal and written communication skills, ability to prioritize and execute tasks flexibly, high understanding of organizational integrity, and collaborative team player qualities.

What is the company culture like?

The company promotes a healthy work/life balance, wellbeing initiatives, collaboration with compliance experts on the UK team, and a supportive environment with flexible hours and employee resource groups.

What makes a strong candidate for this role?

A strong candidate has 7-10 years PQE in compliance or litigation, excellent communication, task prioritization in changing environments, understanding of organizational integrity, and is a collaborative team player.

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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