FAQs
What is the primary focus of the Compliance Analyst role?
The primary focus of the Compliance Analyst role is to support the planning, design, and execution of testing projects related to internal controls, specifically in the areas of compliance and risk management.
What qualifications are required for this position?
A Bachelor's degree in Information Systems, Accounting, or Finance is required, along with 3-5+ years of experience in Internal Audit, Compliance, or related fields within financial services, Fintech, or consulting firms.
What type of experience is preferred for applicants?
Preferred experience includes knowledge of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), Consumer Protection, or Consumer Fraud compliance, as well as relevant professional certifications like CISA, CISSP, CISM, or CIPP. Experience with data analytics tools is also preferred.
Where is this position located?
This role is a hybrid position based in our Cork office.
What key responsibilities will the Compliance Analyst have?
The Compliance Analyst will be responsible for understanding processes and controls, performing compliance testing reviews, documenting findings, and collaborating with business partners to define remediation action plans.
Are there opportunities for career growth in this position?
Yes, joining Remitly provides an opportunity for employees to grow their careers with purpose and connection while having a positive impact globally.
What kind of benefits does Remitly offer to employees?
Remitly offers 34 days of vacation, group private medical insurance, a group pension plan with a 6% contribution, an Employee Stock Purchase Plan (ESPP), and various mental health and learning development benefits.
What tools and skills are necessary for success in this role?
Successful candidates should have strong project management and communication skills, exceptional analytical skills, and proficiency in Microsoft Excel, PowerPoint, and flowcharting tools like Lucidchart or Visio.
What is the company's stance on diversity and inclusion?
Remitly is committed to nondiscrimination and creating an inclusive environment. The company celebrates diversity and strives for an equitable workplace for all employees.