Senior Compliance Analyst at Remitly

Manila, Metro Manila, Philippines

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Requirements

Bachelor's Degree in Finance, Accounting or Business with Finance concentration
CPA is preferred
Experience in medium to large company environment (BPO/Finance Shared Service experience is preferred)
4-6 years’ work experience (external and internal audit)
Strong communication skills (verbal and written)
Excellent Excel skills
Experience with major enterprise accounting systems such as Oracle, SAP or PeopleSoft

Responsibilities

Close coordination of both external and internal audit work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews
Preparation of local regulatory filing requirements and financial statements for statutory reporting for in-scope entities
Preparation of Statutory financial statements including its disclosure notes (Balance Sheet, P/L, Cashflow, Changes in Equity and notes to disclosure)
Understanding of what makes a good control environment, and how this can be applied to the controls being tested and documenting all SOx testing completed, so that it can be easily reviewed and reperformed by someone independent
Preparation of US State, Federal and International tax packs, assist group tax (RELX) with queries and indirect tax reporting
Supporting tax agents in arriving at the Corporate Income Tax (CIT) packages and performing review thereof
Preparation of Management reports such as monthly reporting of trial balance analytical review including exposures summary, account reconciliation status and account reconciliation reviews
Support in completion of ad-hoc projects, process improvements, automation across the business
Provide training to accountants and other finance teams to ensure compliance on local regulations and RELX accounting policies and practices
Provide resolution on outstanding accounting queries

Skills

Key technologies and capabilities for this role

ExcelSOXExternal AuditInternal AuditOracleSAPPeopleSoftStatutory ReportingTax PreparationAccount ReconciliationFinancial Statements

Questions & Answers

Common questions about this position

What qualifications are required for the Senior Compliance Analyst role?

A Bachelor's Degree in Finance, Accounting or Business with Finance concentration is required, CPA is preferred, along with 4-6 years of work experience in external and internal audit, experience in medium to large company environments (BPO/Finance Shared Service preferred), strong communication skills, excellent Excel skills, and experience with major enterprise accounting systems such as Oracle, SAP or PeopleSoft.

What is the salary or compensation for this position?

This information is not specified in the job description.

Is this a remote position or what is the location policy?

This information is not specified in the job description.

What does the company culture or work environment look like at Remitly?

This information is not specified in the job description.

What makes a strong candidate for this Senior Compliance Analyst role?

Strong candidates will have a Bachelor's Degree in Finance, Accounting or Business, preferably CPA certified, 4-6 years in external/internal audit, experience in medium to large companies or BPO/Finance Shared Services, strong communication skills, excellent Excel proficiency, and hands-on experience with enterprise systems like Oracle, SAP, or PeopleSoft.

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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