Program Manager, Sanctions Compliance
Remitly · Managua
Job description
About the role
Remitly is looking for a Program Manager, Sanctions Compliance to partner with the Global Head of Sanctions Compliance. This senior role drives the execution of the sanctions compliance program, ensuring regulatory obligations are met across a global money‑services business.
Key responsibilities
- Translate sanctions program strategy into detailed workplans with milestones, owners, and accountability mechanisms.
- Manage multiple workstreams, including look‑back exercises, regulatory corrective actions, control intake requests, and escalated alert adjudication.
- Maintain a comprehensive view of open initiatives, regulatory commitments, and control improvements, surfacing risks proactively.
- Prepare briefing materials, governance updates, and executive‑level communications for senior leadership, the board, and banking partners.
- Act as a credible stand‑in for the Global Head in working‑level meetings, representing program positions independently.
- Identify and implement opportunities to streamline workflows and enhance program rigor.
Required profile
- Deep knowledge of OFAC regulations and sanctions screening architecture.
- Experience managing high‑stakes remediation workstreams in a financial services or fintech environment.
- Ability to exercise independent regulatory judgment and influence cross‑functional teams.
- Strong project execution skills and a track record of delivering complex programs.
Required skills
What we offer
- Opportunity to shape a global compliance program at a fast‑growing fintech.
- Collaboration with legal, product, identity, regional compliance, and operations teams.
- Impact on millions of customers worldwide.
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Published 1 month ago
Expires 4 weeks from now
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Remitly
Managua
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