Ramp Network is hiring Web3 Senior Analyst Risk Compliance

Desired Qualifications

• Minimum 3-4 years of experience in quantitative analytics or model validation working with data in Risk, Fraud, AML or Financial Crimes;
• Demonstrated proficiency with SQL, R and/or Python;
• Solid knowledge of Card Not Present (CNP) environment and Fraud Risk Controls;
• Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution;
• Ability to work effectively with a variety of cross-functional stakeholders;
• Knowledge of model risk management and associated regulatory requirements (such as NYDFS Part 504 and JMLSG sectoral guidance);
• Strong verbal and written communication skills with the ability to work with technical and non-technical staff;
• Strong project management skills and attention to detail;
• Fluency in English; any additional language abilities are a plus (we operate globally!)
• Genuine enthusiasm and curiosity about fintech and crypto

Duties & Responsibilities

• Managing and monitoring Risk & Compliance decision making models including Fraud and AML transaction monitoring rules, customer risk rating models, partner risk rating models, and fraud machine learning models and rules;
• Establishing baseline metrics for strategies and track actual performance to expectations by analysing large datasets;
• Collaborating with Product and Engineering teams to develop and enhance continuous feedback loops to promote ongoing improvement of Risk & Compliance controls performance without compromising customer experience;
• Developing and maintaining appropriate documentation for all model changes;implementing and actively managing an ongoing model validation and tuning framework for continuous identification and monitoring of emerging model risks/issues;
• Engaging cross-functionally across the entire organisation to coordinate and ensure a strategic approach to model validation;
• Analysing chargeback and fraud data to determine their root cause and identify process improvements;
• Helping improve manual review accuracy and efficiency.

Salary & Benefits

• 💰 salary depending on the seniority level between 19 000 - 30 000 PLN monthly net on an invoice - or equivalent on an employment contract
• 👩‍🎓 the yearly self-development and conference budget of 2000 PLN to help you grow,
• 📈 stock options in a rapidly growing company,
• 🪙 zero-fee crypto purchases via Ramp,
• 🏝 26+ fully paid days off (or more if you need it)
• 🏠 comfy workspace located in Warsaw, Wroclaw; work from home is also an option,
• 🏊‍♀️ private health care package and Multisport Plus card for you and your partner - fully on us,
• 💻 Mcbook Pro, and any other tools you may need,
• 🥇 being part of one of the hottest crypto startups,
• 🗣️ English lessons,
• 🔝 making decisions having an impact and a super high level of ownership.

Our Company

Blockchain is changing the world. A future decentralized version of the Internet promises a fairer, quicker and more secure experience where users own and control their data.

Today, we’re inches away from the paradigm shift, and Ramp is among a few companies defining the infrastructure of tomorrow’s economy. The bottom-up revolution is already well underway and will soon hit the mainstream. We need people like you to join a best-in-class team and help the company move forward as a pioneer.

Our operating framework is built on passion and hunger. We want our staff to feel propelled, challenged and motivated. We’re a supportive yet highly driven team.

And we’re constantly looking for people who can think differently, challenge the status quo and encourage others to be at their best. If you feel this is somewhere you would thrive, and you can make an impact, we want to hear from you.

Psst. If you're not the one, but someone you know might just be the perfect fit? Let them know!