Compliance Strategist
Core
Provide independent second-line assurance and risk-based compliance monitoring for Ramp's UK & Irish regulated businesses, testing controls and reporting to management and Boards.
Role type
Senior IC compliance strategist (2LoD)
Builds
Evidence-led monitoring and assurance programmes for financial-crime, payments, safeguarding, and outsourcing controls
Domain
Fintech / Payments / Financial Services Regulation
Deliverable
dashboards & analysis
Required skills
Compliance monitoring, control testing, issue management, remediation, governance reporting, UK/EU financial-services regulation, financial-crime controls (CDD, sanctions, transaction monitoring), regulatory change management
Preferred skills
Payments fintech experience, FCA-facing work, Consumer Duty, safeguarding, outsourcing governance, AI in compliance
Technologies
None stated
Responsibilities
Run risk-based compliance monitoring programmes; Test key controls and identify gaps; Support assurance over financial-crime, payments, safeguarding, and outsourced-service controls; Track regulatory and internal commitments; Manage findings and remediation; Produce reporting for management and Boards; Provide independent advisory on product and operational changes
Seniority
Senior, hands-on IC