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Remitly

Facilitates international money transfers for immigrants

Head of Internal Audit - APAC

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeManila, Metro Manila, PhilippinesNo salary listed

About the Job

Requirements

  • A bachelor's degree in Business, Finance, Accounting, Risk, or a related field.
  • At least 7 years of experience in internal audit, compliance assurance, risk testing, or regulatory consulting in financial services, fintech, or payments, including people management.
  • Experience with APAC regulatory frameworks such as JFSA, BSP, MAS, AUSTRAC, or ASIC for regulated financial services firms.
  • Ability to lead the full audit lifecycle across multiple jurisdictions while managing a team and concurrent engagements.
  • Experience building an audit universe and annual audit plan across multiple entities, with risk-based prioritization and budgeting.
  • Strong understanding of AML/CFT, sanctions, consumer protection, and payment services regulation across APAC.
  • Track record managing senior stakeholder, Board, and regulator relationships across jurisdictions.
  • People-leadership skills, including building and coaching a team and holding team members and co-source partners to standard.
  • Comfort with data analytics and AI-assisted audit tools in workflows and decision-making.
  • High ownership mindset, sound judgment in ambiguity, and initiative without close direction.
  • Strong communication skills tailored from operational findings to Board-level reporting.

Responsibilities

  • Own the internal audit assurance framework across Japan, the Philippines, Singapore, and Australia, including continuous monitoring and data-driven audit techniques.
  • Build the annual audit plan across all four jurisdictions, including the audit universe, risk assessment, budgeting, and scheduling.
  • Manage and develop a team of internal auditors, building regional audit capability.
  • Lead audit engagements end-to-end across the region, including scoping, fieldwork, findings, and reporting.
  • Monitor remediation of audit recommendations and report status to Boards and oversight committees.
  • Build relationships across Compliance, Legal, Risk, Operations, Product, and Engineering, as well as regional regulators and Boards.
  • Serve as the senior audit voice for APAC and embed a strong control culture.
  • Oversee co-source partner engagements across the region for quality and methodology alignment.
  • Represent APAC priorities in global GAA initiatives covering methodology, tooling, and AI-assisted audit techniques.
  • Engage directly with entity Boards and regulators, including JFSA, BSP, MAS, AUSTRAC, and ASIC.

Desired Qualifications

  • Experience with internal audit standards for licensed financial institutions in Japan, the Philippines, Singapore, or Australia.
  • Familiarity with cross-border payments compliance, including transaction monitoring, CDD, and sanctions screening.
  • Experience managing co-source or outsourced audit arrangements across multiple markets.
  • Certifications such as CIA, CRCM, CRMA, CISA, CAMS, or equivalent.
  • Experience with Tableau, Power BI, Snowflake, Alteryx, or AI-assisted audit/continuous monitoring tools.
  • Prior experience leading a regional or multi-country internal audit function.

About the Company

Remitly

Facilitates international money transfers for immigrants

Remitly helps immigrants send money internationally by offering transfers to bank accounts, cash pickups, or mobile wallets. The service works through its website and mobile app, where users initiate transfers, compare fees, and view real-time tracking. Remitly earns money from per-transaction fees and a margin on exchange rates, and it charges customers via the transfer process. It differentiates itself by focusing on immigrant communities, offering competitive rates and fast, secure transfers, plus promotions and a user-friendly experience. Its goal is to provide affordable, transparent, and convenient remittance services worldwide while supporting the needs and financial education of immigrant communities.

Company size
1,001-5,000
Company stage
IPO
Headquarters
Seattle, WA
Founded
2011

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