Lead Auditor, UAE

Posted Yesterday
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Abu Dhabi, ARE
In-Office
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
We provide trusted digital financial services to our customers and recipients in over 170 countries across the globe.
The Role
Leads Remitly’s UAE internal audit function, including risk assessments, annual audit planning, audit engagement delivery, findings, reporting, and remediation monitoring. The role partners with stakeholders, regulators, the Board, and co-source providers; maintains the audit universe; oversees outsourced engagements; supports assurance methodology and continuous monitoring improvements; and applies data analytics and AI-assisted audit techniques across regulated financial-services operations.
Summary Generated by Built In

Job Description:

At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money— we're here to move our global customers forward.
We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

About the Role

Remitly is seeking a UAE Lead Auditor to join our Global Audit & Assurance (GAA) team. Based in Abu Dhabi, this role leads Remitly’s internal audit function across its UAE legal entity, with responsibility for both regional and globally scoped audit coverage.

You will lead the planning, delivery, and reporting of risk-based audit engagements across Remitly’s UAE-regulated and regional entities, working closely with colleagues globally and with co-source partners. The role presents a meaningful opportunity to help shape the methodology, operations, and continuous monitoring capabilities of the GAA function as it scales across the MEA region. This is an individual contributor role with high visibility, direct regulator and board interaction, and strategic influence on Remitly’s internal audit approach.

What You’ll Do

  • Support the implementation and ongoing operation of the internal audit assurance framework for Remitly’s UAE entity, including development of continuous monitoring routines and data-driven audit techniques.

  • Develop the annual audit plan for UAE legal entity, including updating the audit universe, completing the risk assessment, and managing the budgeting and scheduling process.

  • 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 strong relationships with internal stakeholders across Compliance, Legal, Risk, Operations, Product, and Engineering, as well as externally with the local regulator and the Board.

  • Serve as a trusted advisor to the UAE business, helping to embed a strong control culture and promote meaningful assurance practices.

  • Oversee co-source partner engagements for the region, 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 UAE entity Board of Directors and local regulators, providing clear and credible communication of audit outcomes and matters of significance.

  • Perform other duties as required.

What You Have

  • Bachelor’s degree from an accredited university in Business, Finance, Accounting, Risk, or a related field.

  • 7+ years of experience in internal audit, compliance assurance, risk testing, or regulatory consulting within financial services, fintech, or payments.

  • Proven experience working in or alongside UAE regulatory frameworks, including demonstrated familiarity with CBUAE, DFSA, or FSRA requirements and expectations for regulated financial services firms.

  • Demonstrated ability to manage the full audit lifecycle independently – 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.

  • Proven track record of building and managing relationships with senior internal stakeholders, Board members, and external regulators, with the ability to communicate complex risk findings clearly and credibly.

  • Strong coordination and accountability skills – able to 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, with comfort navigating AI-assisted audit tools and automated testing platforms.

  • High ownership mindset with the ability to work autonomously, exercise sound judgment in ambiguous situations, and take initiative without requiring close direction.

  • Strong written and verbal communication skills, with the ability to tailor message and detail level to the audience – from operational findings to Board-level reporting.

Nice to Have

  • 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.

Our Benefits:

  • Medical, Dental & Vision Insurance
  • Life Insurance & Income Protection
  • Housing Allowance
  • Employee Stock Purchase Plan (ESPP)
  • Commuter Reimbursement
  • Mental Health & Family Forming benefits
  • Learning & development benefits

Our Connected Work Culture: Driving Innovation, Together

At Remitly, we believe that true innovation sparks when we come together. Our Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster. For corporate team members, we have an in-office expectation of at least 50% of the time monthly, typically achieved by coming in three days a week. This creates a consistent, meaningful overlap that supports team norms and business needs. Managers also have the flexibility to set higher expectations based on their team's specific needs. These intentional in-office moments are vital for deepening relationships, fueling creativity, and ensuring your impact is felt where it matters most.

Remitly is an E-Verify Employer

At Remitly, we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations.

Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Skills Required

  • Bachelor’s degree in Business, Finance, Accounting, Risk, or a related field
  • 7+ years of experience in internal audit, compliance assurance, risk testing, or regulatory consulting within financial services, fintech, or payments
  • Experience with UAE regulatory frameworks, including CBUAE, DFSA, or FSRA requirements
  • Ability to manage the full audit lifecycle independently, including scoping, risk assessment, fieldwork, workpaper documentation, findings, and reporting
  • Experience developing and maintaining an audit universe and annual risk-based audit plan
  • Understanding of AML/CFT, sanctions, consumer protection, and payment-services regulatory requirements
  • Experience building relationships with senior stakeholders, Board members, and external regulators
  • Strong coordination and accountability skills for managing co-source teams and remediation owners
  • Experience using data analytics and technology in audit workflows, including AI-assisted tools and automated testing platforms
  • Ability to work autonomously, exercise sound judgment, and take initiative
  • Strong written and verbal communication skills, including Board-level reporting
  • Experience with CBUAE Internal Audit Standards or equivalent UAE regulatory expectations
  • Familiarity with cross-border payments compliance, transaction monitoring, customer due diligence, and sanctions screening controls
  • Experience managing or coordinating co-source or outsourced audit arrangements
  • CIA, CRCM, CRMA, CISA, CAMS, or equivalent certification

What the Team is Saying

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Remitly Compensation & Benefits Highlights

  • Healthcare Strength Companywide medical, dental, vision, EAP, life/AD&D, and disability coverage are offered, with leaders on the same broad-based plans as other employees. Mental‑health care through Modern Health further enhances the core package.
  • Parental & Family Support Paid parental and family‑care leave are highlighted alongside Maven support for fertility, parenting, and menopause. A lifetime stipend for fertility, adoption, and surrogacy underscores inclusive family‑forming benefits.
  • Equity Value & Accessibility Equity grants and an Employee Stock Purchase Plan are commonly featured in U.S. roles, with filings confirming the ESPP’s availability. This ownership component is positioned as a standard part of total rewards.

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The Company
HQ: Seattle, WA
2,800 Employees
Year Founded: 2011

What We Do

Since 2011, Remitly has been tirelessly delivering on our promises to our customers sending their hard earned money home. Today, we are incredibly proud to have served millions of customers globally. We strive daily to meet our promise to our customers by building peace of mind into everything we do. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally.

Why Work With Us

We are united through our vision to transform lives with trusted financial services that transcend borders. We accomplish our vision by relentlessly focusing on culture via our cultural values. That starts with putting customers at the center of everything we do, and includes investing in the growth & development of our team.

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Remitly Teams

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About our Teams

Remitly Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Our best work begins in moments when ideas spark, when we are deeply connected, and when we’re moving fast to solve challenging customer problems. These moments shape our culture. Our guidance is to committing to 3 days a week in the office.

Typical time on-site: 3 days a week
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