About the company
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, and wealth, builds new opportunities for community-driven innovation, and shakes up the ancien regime. Weāre 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 through an 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!
Job Summary
What you will be working on
šSupport the Head of Compliance, UK and Emerging Markets in the implementation andmanagement of relevant compliance programmes such as ML and TF, financialpromotions, the Travel Rule and Anti Bribery and Corruption šCoordinate the timely investigation and decisioning of SARs with the NCA šLead and manage strategic compliance projects under supervision of the Head ofCompliance UK and Emerging Markets šAct as a Compliance SME to the business on new products, services and geographies šSupport training of employees on compliance-related topics such as AML, Sanctions,AntiBribery and Corruption, Financial Promotions and the Travel Rule šProvide management information (āMIā) and reporting to the Head of Compliance UK to ensure their awareness of the status of the AML and CTF compliance programmes šWork closely with, and support, key stakeholders in the Commercial, Marketing, Legal,Operations, Compliance Operations, Support and Product teams
What you will bring:
šExperience in the second line of defence (2LOD) šCompliance team at a licensed financial institution, or in a consultancy or regulator šKnowledge of UK regulation and requirements as they relate to a registeredcryptoasset business šProblem-solving and decision-making skills, with the ability to analyse complexinformation to identify the key issue/action and drive resolution šHighly collaborative and able to work effectively with a variety of cross-functionalstakeholders šStrong project management skills and attention to detail šFluent in English; any additional language abilities are a plus (we operate globally!) šGenuine enthusiasm and curiosity about fintech and crypto šAbility to quickly learn and adapt to new technologies and systems šWilling and able to travel internationally
