Compliance Operations Lead

Job description

We are Ramp

Blockchain is changing the world and has the potential to turn it upside down. We know that it is time to reverse the model we got used to, where the top 1% decide on everything. Blockchain democratises entertainment, wealth, builds new opportunities for community-driven innovation, shakes up the ancien regime. Weโ€™re inches away from the paradigm shift and Ramp is here to help move the needle.


The bottom-up revolution is already on the move and there is still some space onboard. Ramp is here to use the knowledge of finance and technology to make business more open to everyone to join in and make crypto easier. Interacting with crypto-powered apps still feels intimidating for most. We work to unlock a future where crypto is as easy to use as eCommerce is today.


We believe in technology-driven change. We are a part of the decentralised revolution. For us, that means adding value to the world by individual approach and critical eye. Our operating framework is built on passion & hunger. We gathered the best-in-class team to work together on things that matter. We want you to feel challenged and motivated by the company you have and give the same feeling to your teammates.


If you share our values and approach, there is a space for you at Ramp!


Role Overview

Weโ€™re looking for a Compliance Operations Lead to help us build and lead the Compliance Operative Team and develop a compliance process in order to upcoming relevant regulations.ย 

Core Responsibilities

  • leading our Compliance Operative Team of over 6+ people on a daily basis (the team will continue to grow rapidly in the next months)

  • developing, managing, refining and documenting regulatory compliance processes to manage regulatory risk and provide reporting which meets the needs of the regulator, local and Group management

  • scanning the horizon for the upcoming relevant regulations and coordinate efforts of complying with them (globally)

  • conducting thematic reviews of existing policies/procedures and processes to identify any compliance gaps and leading the remediation where any are identified

  • working closely with the Chief Compliance Officer, Head of Compliance UK and Head of Compliance USA function and other senior managers across the business to identify, assess, update and mitigate the regulatory compliance risks

  • supporting to the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriate

  • working cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies

  • partnering with Product Owners to educate and drive the appropriate execution of compliance requirements

  • establishing automated queries and dashboards to drive more frequent testing and informative insights

  • driving execution of multiple concurrent reviews which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findings.

Requirements

  • +6 years of experience in a compliance role at a bank licensed/regulator institution/ regulated FinTech or Crypto company
  • project management and communication skills including the ability to oversee implementation of complex projects
  • knowledge and experience of best practices in compliance regulations

  • problem-solving and decision-making skills, with the ability to analyze complex information to identify the key issue/action and drive resolution

  • deep knowledge of the EU/ UK or USA regulatory environment and key regulatory compliance regimes will be a plus

  • relevant compliance qualifications, ACAMS/ACOI/ICA

  • genuine enthusiasm and curiousity about FinTech and Crypto

  • fluent in Polish and English

  • using data analytics to identify actionable insights which result in material enhancements to the control environment

  • ability to quickly learn and adapt to new technologies and systems.


We offer

๐Ÿ’ฐ 13 000-15 500 on an invoice - or equivalent on employment contract

๐Ÿ“ˆ stock options in a rapidly growing company - so far we have grown 40x this year

๐Ÿ 26+ fully paid holidays (or more if you need it)
๐Ÿ  comfy workspace located in Warsaw, Wroclaw and London; work from home is also an option,
๐ŸŠโ€โ™€๏ธ private health care package and Multisport Plus card for you and your partner - fully on us,

๐Ÿ’ป newest Mac or laptop with Windows or Linux, and any other tools you may need,
๐Ÿฅ‡ being part of one of the hottest crypto startups,

๐Ÿ‘ฉโ€๐ŸŽ“ self-development and conference budget to help you grow,

โ›ฐ๏ธ annual company retreat,

๐Ÿ—ฃ๏ธ English lessons,

๐Ÿ” making decisions having an impact and a super high level of ownership (you will be the second person in the recruitment team).


Ramp is an equal opportunity employer. What this means in practice is that your race, religion, national origin, sex, sexual orientation, disability, or age wonโ€™t affect our recruitment decisions. Weโ€™ll focus solely on your skills, experience, potential for growth and attitude.


Do you fear you wonโ€™t fit in? 90%+ of Rampโ€™s team agreed with the following statement: While I occasionally felt like a misfit in other workplaces/firms, I feel a sense of belonging here at Ramp.


Psst. If you're not the one, but someone you know might just be the perfect fit? Let them know!