Compliance Assurance Analyst New Dublin, Dublin, Ireland

Details of the offer

Join the Web3 revolution at Ramp Network!A few words about usAt Ramp Network, we provide a powerful fiat to crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision, sense of community, and passion for excellence, we relentlessly work to make this dream come true and bring Web3 to the mainstream.
From day one, our founders have built a purpose-led organisation where a culture of high performance, receptive minds, and collaboration is at the core. If you're looking to accelerate your career, grow at pace, and have a meaningful impact, you'll find a home at Ramp Network. We have huge ambitions and want people to join us on our quest to become a world-leading Web3 organisation.
What you will be doingWe're looking for a Compliance Assurance Associate to support in the delivery of our global compliance assurance and testing programme. This role will also be involved in horizon scanning for upcoming regulatory changes relevant to the organization and ensuring Ramp's voice is heard in relevant industry forums and associations. This is a hands-on role which will work closely with country compliance officers and stakeholders across the business in multiple time zones.
The earliest start date for this role is January 2025. What you will be working on Supporting the Compliance Assurance & Testing Manager in enhancing and executing the annual compliance assurance testing plan and Issue Management framework.Reviewing and undertaking sample testing and compliance assurance testing on the global financial crime and compliance programme.Communicating and providing proactive solutions for your findings and tracking them to completion.Working closely with, and supporting, key stakeholders in the Financial Crime Operations, Customer Support, Product, and Technology teams.Ensuring the plan continually adapts to the company's growth plans, whilst meeting the fast-changing regulatory environment we operate in.Ensuring all Compliance assurance and external audit findings are reported to the appropriate governance structures in an accurate and timely manner.Conducting horizon scanning to identify emerging risks, trends, and regulatory changes that could impact the organization.Developing and maintaining a network of industry contacts to stay informed about upcoming regulatory changes.Being an active member of Ramp's compliance membership and industry associations.What you will bring 2+ years of experience in the second line of defence (2LOD) Compliance team at a licensed financial institution, or in a consultancy or regulator.Knowledge of UK regulation and requirements as they relate to an FCA-registered crypto asset business.Problem-solving and decision-making skills, with the ability to analyse complex datasets.Highly collaborative and able to work effectively with a variety of cross-functional stakeholders.Data analytics skills (SQL is a plus!).Strong project management skills and attention to detail.Fluent in English; any additional language abilities are a plus (we operate globally!).Genuine enthusiasm and curiosity about fintech and crypto.Ability to quickly learn and adapt to new technologies and systems.Willing and able to travel internationally.Benefits Equity package: share in our success.Zero-fee crypto purchases via on-ramp!26+ days holidays.Health and Sports benefits for you.Dedicated time off for yearly health check-ups.Self-development and conference budget.Internal workshops and activities supporting growth and mental health.Great working environment: modern and comfy office in Dublin.Hybrid working (we expect you to come in 3 days a week).The best laptops and kit to work on.Internal Tech meetups on-site & online.Team socials funded by us.We are fueled by a strong sense of community, purpose, and the drive to build a sustainable business. Together, we nurture a culture of high performance, low egos, receptive minds, and collaboration. We provide space for ambition, trust, and empowerment to allow you to be your best self.
Diversity and Inclusivity Statement At Ramp Network, inclusivity and equality are core to our mission, and we strive to embed these values in every aspect of our operations. We believe that a diverse and inclusive workplace fosters innovation, collaboration, and success. One of our core values, Radically Inclusive, is enacted daily. We create a space of belonging and support, fostering a tightly-knit team that embraces diversity in all its forms.

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