Product Compliance Manager

Bachelor’s degree in Law, Business, Finance, or a related field.
5+ years of experience in a compliance role within the financial services industry, with a focus on lending and payments.
In-depth knowledge of U.S. and international regulatory requirements related to financial services, including AML and KYC.
Ability to solve complex issues with practical solutions.
Ability to convey technical concepts to non-technical partners.
Proven ability to manage multiple priorities and drive projects to successful completion within established timelines.
Demonstrated leadership capabilities, with a track record of building consensus and driving change in a collaborative environment.

Develop and maintain comprehensive compliance programs for Remitly’s lending and payments products.
Monitor and ensure compliance with federal, state, and international regulations, including AML, KYC, and consumer protection laws.
Collaborate with product and engineering teams to integrate compliance controls into product development and operations.
Conduct risk assessments and develop strategies to mitigate compliance risks associated with new and existing products.
Stay abreast of regulatory changes and provide timely updates and training to relevant stakeholders.
Liaise with regulatory bodies and manage regulatory examinations and audits.
Prepare and submit compliance reports to senior management and regulatory authorities as required.
Lead internal investigations related to compliance breaches and recommend corrective actions.