Compliance Analyst, Remitly

• Bachelor's degree from an accredited university in Information Systems, Accounting, Finance, Law, or a related field
• 3–5 years of experience in Internal Audit, Compliance, Second Line of Defense Testing, or Quality Assurance within a financial services company, Fintech, or consulting firm, with demonstrated experience independently leading engagements or workstreams
• Direct experience or strong familiarity with the Central Bank of Ireland's regulatory framework and expectations for regulated entities, including experience operating within or supporting a CBI-regulated environment
• Proven ability to manage the full testing cycle independently — scoping, fieldwork, documentation, findings, and reporting — while supporting multiple engagements simultaneously in a fast-paced environment
• Strong understanding of control design and operating effectiveness testing, root cause analysis, and the development of risk-aligned remediation recommendations
• Experience with process mapping and the design and analysis of end-to-end processes, systems, and organizational controls
• Solid experience with compliance, technology, or regulatory testing projects, with comfort navigating complex regulatory and operational environments
• Strong written communication skills, with the ability to produce clear, well-structured workpapers and reports appropriate for senior management and regulatory audiences
• Analytical mindset with demonstrated interest in technology, financial services, and compliance risk
• Proficiency in Google Sheets and Microsoft PowerPoint and flowcharting tools such as Lucidchart or Visio
• Comfort working with advanced tools and technologies, including AI-assisted testing platforms and automated compliance testing tools

Desirable

• The Compliance Assurance Analyst is a member of the Second Line Assurance organisation, reporting to the Senior Assurance Manager
• This role is primarily focused on supporting assurance activities for Remitly Europe Limited (REL), Remitly's Central Bank of Ireland-regulated entity, and requires direct engagement with the regulatory environment governed by the Central Bank of Ireland (CBI)
• The role independently leads second line assurance engagements from planning through reporting, evaluating the efficiency and effectiveness of internal controls across REL's compliance and operational risk environment
• Working closely with senior members of the second line assurance organization and cross-functional partners in Dublin and across the global organisation, this role plays a central part in advancing REL's Annual Testing Plan priorities and supporting the company's ongoing obligations to the CBI
• Independently lead second line compliance assurance engagements for REL end-to-end — from scoping and planning through fieldwork, findings development, and reporting
• Design and execute risk-based test procedures, including sample-based control testing, process walkthroughs, and documentation reviews, to assess the design and operating effectiveness of internal controls
• Perform root cause analysis on identified control gaps and develop practical, risk-aligned recommendations for remediation
• Prepare and own engagement deliverables including scope documents, test plans, workpapers, findings memos, and final assurance reports to a standard suitable for senior management and regulatory review
• Maintain working knowledge of REL's regulatory obligations under the Central Bank of Ireland's framework, including applicable CBI requirements and expectations for second line assurance functions within regulated financial services entities
• Build and maintain collaborative relationships with REL business owners, Compliance, Legal, Risk, and other cross-functional partners to ensure assurance activities are well-informed and findings are clearly communicated
• Support engagement management including tracking open items, monitoring remediation progress, and following up on management action plans
• Contribute to the development and continuous improvement assurance methodology, tooling, and testing approaches