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Program Manager, Sanctions Compliance

Remitly · Managua

Senior 🇬🇧 English

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

    31 views · 0 interested

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    Remitly

    Managua