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Remitly

Facilitates international money transfers for immigrants

Lead Auditor

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeAbu Dhabi - United Arab Emirates

About the Job

Requirements

  • A bachelor's degree from an accredited university 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 within financial services, fintech, or payments.
  • Experience working in or alongside UAE regulatory frameworks, including familiarity with CBUAE, DFSA, or FSRA requirements and expectations for regulated financial services firms.
  • Ability to manage the full audit lifecycle independently, including scoping, risk assessment, fieldwork, workpaper documentation, findings development, and reporting, while overseeing multiple engagements simultaneously.
  • Experience developing and maintaining an audit universe and annual audit plan, including risk-based prioritization, resource budgeting, and plan monitoring.
  • Strong understanding of AML/CFT, sanctions, consumer protection, and payment services regulatory requirements in the MEA or broader international context.
  • A track record of building and managing relationships with senior internal stakeholders, Board members, and external regulators, and communicating complex risk findings clearly and credibly.
  • Ability to coordinate and hold co-source teams and management action plan owners to quality and deadline standards.
  • Demonstrated use of data analytics and technology in audit workflows and decision-making, and comfort navigating AI-assisted audit tools and automated testing platforms.
  • Ability to work autonomously, exercise sound judgment in ambiguous situations, and take initiative without close direction.
  • Strong written and verbal communication skills, with the ability to tailor messages and detail to audiences ranging from operational findings to Board-level reporting.

Responsibilities

  • Support implementation and ongoing operation of the internal audit assurance framework for Remitly’s UAE entity, including developing continuous monitoring routines and data-driven audit techniques.
  • Develop the annual audit plan for the UAE legal entity, including updating the audit universe, completing risk assessments, and managing budgeting and scheduling.
  • Lead audit engagements end-to-end, from scoping and planning through fieldwork, findings development, and reporting, ensuring timely delivery of high-quality, risk-aligned outcomes.
  • Monitor implementation of internal audit recommendations, measure the effectiveness of management remediation actions, and report status to relevant oversight committees.
  • Build and maintain relationships with internal stakeholders across Compliance, Legal, Risk, Operations, Product, and Engineering, as well as with the local regulator and the Board.
  • Advise the UAE business to help embed a strong control culture and promote meaningful assurance practices.
  • Oversee regional co-source partner engagements, ensuring alignment with GAA methodology, scope, and quality expectations.
  • Contribute to strategic projects aligned with the global GAA assurance model, including methodology development, tooling improvements, and AI-assisted audit techniques.
  • Interact directly with the UAE entity Board of Directors and local regulators, communicating audit outcomes and significant matters clearly and credibly.
  • Perform other duties as required.

Desired Qualifications

  • Experience with CBUAE’s Internal Audit Standards for Licensed Financial Institutions or equivalent UAE regulatory expectations for internal audit functions within money transfer operators or payment service providers.
  • Familiarity with cross-border payments compliance, including transaction monitoring, customer due diligence, and sanctions screening controls in a regulated remittance or fintech context.
  • Experience managing or coordinating co-source or outsourced audit arrangements, including vendor oversight and quality review.
  • Relevant professional certifications such as CIA, CRCM, CRMA, CISA, CAMS, or equivalent internal audit or compliance credentials.

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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