Regulatory Compliance Law Specialist VI

London, England, United Kingdom

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, BiotechnologyIndustries

Requirements

Candidates must have 7-10 years of PQE experience in compliance and/or litigation matters. Excellent verbal and written communication skills are essential, along with the ability to effectively prioritize and execute tasks in a complex and changing environment. A high understanding of organizational integrity and a collaborative team player attitude are also required.

Responsibilities

The Regulatory Compliance Law Specialist will provide advice, interpretation, development, rollout, and implementation of compliance policies. They will conduct and support compliance investigations, including interviews and report preparation. The role also involves managing aspects of an anti-bribery due diligence program and providing professional legal services to ensure impactful results.

Skills

Compliance

Litigation

Legal Counsel

Compliance Investigations

Compliance Training

Compliance Policies

Anti-bribery Due Diligence

Legal Risk Mitigation

Legal Requirements Assessment

Verbal Communication

Written Communication

Prioritization

Task Execution

Flexibility

Organizational Integrity

Team Collaboration

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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