Senior Compliance Assurance and Testing Analyst

Join the Web3 revolution at Ramp Network A few words about us At Ramp Network, we provide a powerful fiat 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.   Why Ramp?If you're a detail-obsessed compliance professional with a knack for spotting gaps and the drive to keep us ahead of regulators, we want you on our team. This is a hands-on role where you'll own, enhance, and execute our global assurance testing programme while working across multiple time zones with stakeholders from Compliance, Operations, Product, and beyond.If you're proactive, curious, and thrive in a fast-moving environment where no two days look the same, you'll have the autonomy to shape our approach and the backing to make an impact.High trust, high impact: You'll own a critical compliance function from day 1, balancing independence with cross-team collaboration.Be part of a rocket ship: We're growing fast, and our regulatory environment moves even faster—you'll be at the heart of it.Global exposure: Work with teams and regulators around the world, building expertise that's hard to match.Culture of detail & precision: We love the big picture, but in Compliance, the small things make the difference. What you will be working onCompliance Assurance & TestingOwn, enhance, and execute the annual compliance assurance testing plan.Review and conduct sample testing on our global financial crime and compliance programme.Communicate findings clearly, propose proactive solutions, and track them to completion.Act as the main Compliance lead for external AML audits, ensuring smooth execution and timely responses.Track, monitor, and coordinate any remediation work from AML audit findings.Ensure all assurance and audit findings are reported accurately to the right governance structures.Cross-Functional PartnershipWork closely with Compliance Officers globally and collaborate with Operations, Compliance Operations, Support, Product, and Technology teams.Ensure our assurance plan adapts to both company growth and the ever-changing regulatory landscape. Our toolkitYou'll be using: Google Workspace, Slack, ClickUp, Notion, and specialist Compliance & Audit tools. What you will bring4+ years in a Compliance team at a licensed financial institution, consultancy, or regulator (with direct testing/assurance experience).Strong problem-solving and decision-making skills, with the ability to analyse complex information.Excellent stakeholder management skills, able to work effectively across diverse teams.Strong project management abilities and high attention to detail.Fluent English (C1+); other languages a plus.Genuine curiosity for fintech and crypto.Ability to quickly learn and adapt to new systems and technologies.Willingness to travel internationally. Competitive salaryEquity package: share in our successZero-fee crypto purchases via on-ramp Development & wellbeing28 days holidays Health and Sports benefits for you. Dedicated time off for yearly health check-upsSelf-development and conference budgetInternal workshops and activities supporting growth and mental health Great working environmentModern and comfy office in one of our hubsFlexible hybrid workingThe best laptops and kit to work onInternal Tech meetups on-site & onlineTeam socials funded by us Our CultureWe 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.Our culture has been founder-driven from the start, it is defined by our shared values and behaviours, which are distinctly Ramp Network and represent the organisation that we have built. This is our recipe for success that we all believe in…this is how we will winCheck out this short video to learn more about Life working at Ramp Network.Also check out our latest video from our 'Behind the Curtain' Series. Diversity and Inclusivity StatementAt 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. Being different isn't just welcomed; it unites us and gives us our edge. We give space for all peculiarities, nerdiness, and quirkinessWe are proud of the progress we have made as a fast-growing start-up, but we recognize that our journey is ongoing. We look forward to evolving our diversity, equity, and inclusion practices further in 2025 and beyond, creating a workplace where everyone can thrive.Get familiar with the Ramp Network Privacy Policy to understand how we will process your data.