Senior Analyst - Risk & Compliance

Ramp Network

Warszawa

Type of work

Undetermined

Experience

Senior

Employment Type

B2B

Operating mode

Remote

Tech stack

BigQuery

master

dbt (Data Biuld Tool)

master

Tableau

master

GitHub

master

Job description

Online interview

We are Ramp, a well-funded scaleup that makes the Web3 world a reality 🚀

Role Overview

We’re looking for a Senior Analyst to contribute to the continuous improvement, independent review, effective challenge, tuning and validation of all Risk & Compliance decision-making models, with an emphasis on Financial Crime related models. This is a hands-on role which will work closely with leaders in the Risk & Compliance, Product, Data, and Engineering teams as well as other departments across the entire company and across multiple time zones.

Your future work will include:

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.

Tech stack: Google Cloud Platform, BigQuery, dbt (Data Biuld Tool), Tableau, Github

What we are looking for in Candidates:

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.

Our recruitment process:

Discovery phone interview with a recruiter (30 minutes);
Technical and Lifestyle interview with our Lead Analyst and another person from Data team(90 minutes);
Optional interview with domain specialist (60 minutes).

We offer:

💰 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.

Ramp is an equal-opportunity employer. What this means in practice is that your race, religion, national origin, sex, sexual orientation, disability, or age won’t affect our recruitment decisions. We’ll focus solely on your skills, experience, potential for growth and attitude.

93% of Team members answered YES! when asked: "If they were overly satisfied with their cooperation with Ramp."

We are Ramp

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!