Senior Compliance Analyst at Remitly

Manila, Metro Manila, Philippines

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, FintechIndustries

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

Own and manage the end-to-end statutory financial reporting process, including preparation, review, and finalization of statutory accounts, ensuring timely submission in line with RELX-imposed deadlines and local regulatory requirements
Lead the annual external audit process, acting as the primary liaison between auditors and internal teams, and ensure all audit deliverables and supporting documentation are completed with a high degree of accuracy and integrity
Maintain deep expertise in IFRS and relevant local GAAP, ensuring compliance in all financial reporting, and provide technical accounting guidance to finance teams
Continuously identify, evaluate, and implement improvements in financial reporting processes, controls, and systems to enhance efficiency, quality, and compliance
Lead the financial review and analysis of complex transactions and account balances, including balance sheet reconciliations, with an ability to explain variances and trends to stakeholders
Collaborate effectively with global finance teams, shared service centers, and business unit finance leads to ensure alignment and consistency in financial practices and reporting
Support tax, treasury, and compliance teams with accurate financial data and documentation for regulatory, statistical, and tax reporting
Assess and communicate operational and project-related risks, offering actionable solutions and mitigation strategies to senior finance management
Mentor and provide technical support to junior team members, fostering knowledge sharing and professional development across the team

Skills

IFRS

GAAP

statutory financial reporting

external audit

Excel

balance sheet reconciliations

financial analysis

CPA

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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