Senior Assurance Manager at Remitly

Manila, National Capital Region, Philippines

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Bachelor’s degree in Business, Finance, Risk, or related discipline—or equivalent practical experience
7+ years of experience in compliance assurance, internal audit, risk testing, or regulatory consulting in financial services or fintech
Expertise in global regulatory environments, including AML/CTF, OFAC/sanctions, consumer protection, safeguarding, and transaction monitoring
Proven ability to deliver enterprise-wide assurance in complex, ambiguous environments, including regulatory transformation or expansion scenarios
Demonstrated leadership in designing, testing, and advising on controls across distributed systems and cross-functional teams
Advanced communication skills with a track record of influencing senior stakeholders and synthesizing risk insights into clear, actionable recommendations
High ownership mindset and bias for strategic execution; able to set vision and guide others in ambiguous or high-stakes environments
Preferred: experience working with international regulatory bodies (e.g., FCA, BaFin, MAS) or in global markets with high-risk jurisdiction exposure

Responsibilities

Lead and guide enterprise-level assurance projects across AML, sanctions, consumer protection, safeguarding, and regulatory reporting domains, ensuring relevance, completeness, and alignment to Remitly’s risk appetite
Apply subject matter expertise to advise on control design, risk mitigation strategies, and testing methodologies in high-risk, high-impact areas
Evaluate complex, non-standardized processes and global control environments to deliver principled, forward-looking assurance insights
Influence the evolution of GCIT’s testing framework and methodology through strategic input, innovation, and application of best practices
Build and maintain formal cross-functional partnerships with senior stakeholders; align testing scope and findings to broader risk, audit, and compliance priorities
Provide leadership and guidance to peers and junior team members, mentoring others and uplifting team craft standards
Represent GCIT in regulatory engagements, internal audit interactions, and executive discussions, communicating risk findings with credibility and clarity
Drive adoption of scalable assurance practices that embed risk intelligence into Remitly’s global operations

Skills

Key technologies and capabilities for this role

AMLSanctionsConsumer ProtectionSafeguardingRegulatory ReportingCompliance TestingControl DesignRisk MitigationInternal Audit

Questions & Answers

Common questions about this position

What experience is required for the Senior Assurance Manager role?

Candidates need a Bachelor’s degree in Business, Finance, Risk, or related discipline (or equivalent experience) and 7+ years in compliance assurance, internal audit, risk testing, or regulatory consulting in financial services or fintech, plus expertise in global regulatory environments including AML/CTF, OFAC/sanctions, and consumer protection.

What are the main responsibilities of this position?

You will lead enterprise-level assurance projects across AML, sanctions, consumer protection, and other domains, apply expertise to control design and testing, influence the testing framework, build cross-functional partnerships, mentor team members, and represent GCIT in regulatory and executive discussions.

Is this a remote position or does it require office work?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What makes a strong candidate for this Senior Assurance Manager position?

Strong candidates will have deep expertise in compliance assurance and global regulations like AML/CTF and sanctions, proven leadership in cross-functional influence and mentoring, and the ability to deliver strategic insights in a fast-paced fintech environment.

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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Senior Assurance Manager at Remitly

Requirements

Responsibilities

Skills

Questions & Answers

Remitly

About Remitly

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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