Teams at Remitly

Lead local compliance for Remitly Europe: design and run the compliance framework, own the annual compliance plan, monitoring, testing and remediation, maintain policies, manage regulatory engagement and reporting, support AML/CFT program and MLRO coordination, advise on new products and market entry, deliver training, and report to the CEO and Board.

Maintain REL's ERM program: manage enterprise risk register, RCSAs, KRIs, and incident logs; prepare risk dashboards, KRI monitoring, and governance papers; support embedding consumer protection, outsourcing and third-party risk controls; perform regulatory horizon-scanning and maintain regulatory change logs for CRO reporting.

Lead second-line compliance assurance engagements for Remitly Europe from planning through reporting. Design and execute risk-based testing, perform root cause analysis, produce findings and remediation recommendations, maintain CBI regulatory knowledge, and manage remediation tracking while collaborating with cross-functional stakeholders.