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Compliance Strategist
Compliance Strategist
合规策略师
Ramp · London, UK
安全面议arbeitnow

📄 原文

About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. The problems are high-stakes, data-dense, and unforgiving. We hire people with high agency and high urgency. We look for slope over intercept. We care less about where you trained and more about what you’ve built. At Ramp, everyone is a builder who owns problems end to end and makes consequential decisions that shape the outcome. The median Ramp customer saves 7.5% and grows revenue 16% in their first year – far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same. If you want to build systems that directly shape how companies move and manage billions, Ramp is the place to do it. About the Role Ramp is seeking a 2LoD Compliance Strategist to provide dedicated independent second-line assurance across Ramp UK & Irish regulated businesses. This is a hands-on role for someone who can turn regulatory expectations into a practical, evidence-led monitoring and assurance programme. The role sits within Ramp's Europe Compliance function and supports the Head of Compliance & MLRO - Europe. You will not own first-line operational decisions or perform routine casework. Instead, you will independently test and challenge the design and operation of financial-crime, safeguarding, payments, outsourcing, governance, and regulatory-change controls. You will make sure that findings are understood, remediated by accountable owners, and independently validated before closure. Ramp Payments Europe is developing across multiple legal entities, jurisdictions, payment rails, banking partners, product journeys, and shared Group services. The successful candidate will help give management and Boards a clear, reliable view of whether controls work in practice and where action is needed. What You'll Do Run a practical, risk-based compliance monitoring programme across Ramps European entities. Test key controls and identify gaps, with a focus on whether they work in practice. Support assurance over financial-crime, payments, safeguarding, and outsourced-service controls. Track regulatory, Board, partner, audit, and internal commitments to ensure actions are completed on time. Manage findings and remediation, helping accountable teams resolve issues and confirming actions are closed. Produce clear reporting for management and Boards on key risks, control issues, incidents, and progress. Provide independent compliance input and advisory on significant product, payments, outsourcing, and operational changes. Deputise for the Head of Compliance & MLRO where required. What You Need Min. 4 year of experience in compliance, risk, audit, controls, or regulatory change within payments, fintech, banking, or another regulated environment. Experience supporting compliance monitoring, control testing, issue management, remediation, or governance reporting. Working knowledge of UK and/or EU financial-services regulation, with the ability to apply requirements pragmatically in a fast-moving environment. Familiarity with financial-crime controls such as customer due diligence, sanctions screening, transaction monitoring, or record keeping. An interest in areas such as payments, safeguarding, outsourcing, operational resilience, or third-party oversight. Strong judgement and communication skills, with the confidence to identify issues, explain risk clearly, and work constructively with stakeholders. Comfortable working independently, managing priorities, and partnering with Product, Engineering, Operations, Legal, and Risk teams. Curious about using AI responsibly to improve compliance analysis, monitoring, or documentation. Nice-to-Haves Experience in a UK payment institution, e-money institution, bank, card issuer, acquiring business, or payments fintech. Experience supporting FCA-facing work, banking-partner due diligence requirements. Experience with Consumer Duty, safeguarding, or formal outsourcing governance. Professional compliance, audit, risk, or financial-crime qualification. Benefits available to all full-time Ramp employees (Global) Flexible PTO Centralized home-office equipment ordering Health and wellness stipend Budget for intra-office travel Weekly coffee stipend United States 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents One Medical annual membership 401(k), including employer match on contributions made while employed by Ramp Fertility HRA (up to $10,000 per year) Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay Pet insurance In-office perks: lunch, snacks, drinks, and more Relocation expense coverage to NYC or SF (if needed) Canada Group medical, dental, and vision coverage through Sun Life Life, AD&D, and disability coverage Fertility drug coverage (up to $4,000 lifetime) Group Retirement Plan with employer match (RRSP + DPSP) Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay, with additional time available at reduced pay Employee Assistance Program and virtual care through Lumino Health United Kingdom Private medical insurance through Freedom Elite Virtual GP and at-home care via eMed x Livi Workplace pension through Penfold, with salary sacrifice option Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay with additional time available at reduced pay Referral Instructions If you are being referred for the role, please contact that person to apply on your behalf.   Other notices Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.   Beware of recruiting scams: Ramp will only contact you through official @ Ramp.com email addresses and will never ask for payment or sensitive personal information during the hiring process.   Ramp Applicant Privacy Notice Compensation: £75K – £100K • Offers Equity London, UK • Target Base Salary £75K – £100K • Offers Equity Find Jobs in United Kingdom on Arbeitnow

🇨🇳 全文翻译

关于 Ramp Ramp 正在为财务团队构建智能基础设施,嵌入企业每一美元支出的交易流程中。我们自动化处理超过 2750 亿美元年化支出在 85,000 多家公司中的流入和流出:授权支付、标记风险、分类支出以及结账。这些问题是高风险的、数据密集的且不容有失的。我们聘用具有高度主动性和高度紧迫感的人。我们看重斜率而非截距。我们不太关心你在哪里受训,更关心你构建了什么。在 Ramp,每个人都是建设者,端到端地拥有问题并做出塑造结果的重要决策。Ramp 客户的中位数在第一年节省 7.5% 并增长收入 16%——远超没有使用 Ramp 运营的企业。我们相信每一家有雄心的公司都值得同样的成果。如果你想构建直接塑造公司如何移动和管理数十亿美元的系统,Ramp 就是实现它的地方。关于该职位 Ramp 正在寻找一位 2LoD 合规策略师,为 Ramp 英国和爱尔兰受监管业务提供专门的独立第二道防线保证。这是一个实操性角色,适合能够将监管期望转化为务实、以证据为导向的监控和保证计划的人。该角色隶属于 Ramp 欧洲合规职能,并支持欧洲合规与 MLRO 负责人。你不会拥有第一道防线的运营决策或执行常规案件工作。相反,你将独立测试和质疑金融犯罪、保障、支付、外包、治理和监管变更控制的设计和运行。你将确保发现的问题被理解、由责任所有者整改,并在关闭前经过独立验证。Ramp Payments Europe 正在多个法律实体、司法管辖区、支付通道、银行合作伙伴、产品旅程和共享集团服务中发展。成功的候选人将帮助管理层和董事会清晰、可靠地了解控制措施在实践中是否有效以及哪里需要采取行动。你将做什么 在 Ramp 欧洲实体中运行务实、基于风险的合规监控计划。测试关键控制并识别差距,重点关注它们在实践中是否有效。支持对金融犯罪、支付、保障和外包服务控制的保证。跟踪监管、董事会、合作伙伴、审计和内部承诺,确保行动按时完成。管理发现和整改,帮助责任团队解决问题并确认行动已关闭。为管理层和董事会制作关于关键风险、控制问题、事件和进展的清晰报告。就重大产品、支付、外包和运营变更提供独立的合规意见和咨询。在需要时代表合规与 MLRO 负责人。你需要什么 至少 4 年在支付、金融科技、银行或其他受监管环境中从事合规、风险、审计、控制或监管变更的经验。支持合规监控、控制测试、问题管理、整改或治理报告的经验。对英国和/或欧盟金融服务法规有工作知识,能够在快节奏环境中务实地应用要求。熟悉金融犯罪控制,如客户尽职调查、制裁筛查、交易监控或记录保存。对支付、保障、外包、运营韧性或第三方监督等领域有兴趣。强大的判断力和沟通能力,有信心识别问题、清晰解释风险并与利益相关者建设性地合作。能够独立工作、管理优先级并与产品、工程、运营、法律和风险团队合作。对负责任地使用 AI 改进合规分析、监控或文档感到好奇。加分项 在英国支付机构、电子货币机构、银行、卡发行商、收单业务或支付金融科技的经验。支持面向 FCA 的工作、银行合作伙伴尽职调查要求的经验。在 Consumer Duty、保障或正式外包治理方面的经验。专业合规、审计、风险或金融犯罪资格。所有全职 Ramp 员工(全球)可享受的福利 灵活带薪休假 集中式家庭办公设备订购 健康和保健津贴 办公室间差旅预算 每周咖啡津贴 美国 为你提供 100% 医疗、牙科和视力保险覆盖,家属部分覆盖 One Medical 年度会员 401(k),包括 Ramp 在职期间供款的雇主匹配 生育 HRA(每年最高 10,000 美元) 育儿假:最多 16 周(生育 + bonding)或 8 周(仅 bonding),100% 薪资 宠物保险 办公室福利:午餐、零食、饮料等 搬迁费用覆盖至 NYC 或 SF(如需要) 加拿大 通过 Sun Life 提供团体医疗、牙科和视力覆盖 人寿、AD&D 和残疾覆盖 生育药物覆盖(终身最高 4,000 美元) 团体退休计划含雇主匹配(RRSP + DPSP) 育儿假:最多 16 周(生育 + bonding)或 8 周(仅 bonding),100% 薪资,可额外享受减薪假期 通过 Lumino Health 提供员工援助计划和虚拟护理 英国 通过 Freedom Elite 提供私人医疗保险 通过 eMed x Livi 提供虚拟全科医生和居家护理 通过 Penfold 提供职场养老金,含薪资牺牲选项 育儿假:最多 16 周(生育 + bonding)或 8 周(仅 bonding),100% 薪资,可额外享受减薪假期 推荐说明 如果你被推荐该职位,请联系该人代表你申请。其他通知 根据旧金山公平机会条例,我们将考虑有逮捕和定罪记录的合格申请人就业。谨防招聘诈骗:Ramp 只会通过官方 @ Ramp.com 电子邮件联系你
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