Director – Global Gcit Leader And Finance Country Leader

Remitly

Managua, Nicaragua
Not specified; not specified; benefits include sub...
12+ years assurance or audit experience
Global money transmission risk knowledge
Regulatory examination support experience
The role involves building and maturing a comprehensive, risk-based global compliance assurance plan responsive to operational risks across the company's business

Job Summary

  • The role involves building and maturing a comprehensive, risk-based global compliance assurance plan responsive to operational risks across the company's business.
  • Candidates will lead geographically distributed teams based in Managua, Nicaragua, and Manila, Philippines while serving as the Nicaragua Site Leader for all Finance functions.
  • The company offers benefits including subsidized meals, transportation, employee stock purchase plans, mental health benefits, and an on-site clinic.

Matching Summary

The role involves building and maturing a comprehensive, risk-based global compliance assurance plan responsive to operational risks across the company's business.

Salary

Not specified; Not specified; Benefits include subsidized meals, transportation, ESPP, private life insurance, on-site clinic, and continuous learning tools

Skills & Requirements

Must-have

  • 12+ years assurance or audit experience
  • Global money transmission risk knowledge
  • Regulatory examination support experience
  • Geographically distributed team leadership
  • AML/CFT and sanctions compliance expertise

Nice-to-have

  • Experience with AI-enabled monitoring tools
  • Advanced degree or professional certifications
  • Strong executive presence and communication
  • Background in fintech or regulated MSB
  • Ability to influence senior stakeholders

Key Requirements

  • Bachelor's degree required
  • 12+ years progressive experience in assurance or risk management
  • Direct experience interacting with regulators
  • CPA, CIA, CAMS, or CRCM certification preferred

Work Rights

Not specified

Tailored Resume

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