Third Party Due Diligence Specialist
Role Overview
We’re looking for a Compliance Operations Specialist to join a small but growing team. The Compliance Operations Specialist will report to the Senior Regulatory Compliance Manager and work closely with the Sales and Operations teams. The Compliance Operations Specialist will be responsible for the evaluation of prospective partners and third parties by conducting business and operational due diligence reviews.
Core Responsibilities
Conducting business and operational due diligence reviews on potential partners
Reviewing due diligence questionnaires and corresponding legal documentation to identify potential concerns and identify the need for further documentation
Reviewing the company’s corporate structure and beneficial ownership
Confirming business registrations and licenses
Identifying potential partner risks
Meticulous documenting of research and any operational concerns identifie
Presenting detailed due diligence reports and recommendations to Senior Regulatory Compliance Manager
Maintain a tracker of escalations and meet the internal SLA for completion of reviews
Willingness to assist with ad-hoc projects and initiatives
Requirements
2+ years of experience in the a financial services company, specializing in due diligence of legal entities (i.e. KYB, B2B due diligence, investment manager, equity research, portfolio management)
Natural curiosity, attention to detail, with the ability to analyze complex information to identify the key issue/action and drive resolution
Fluent in English; any additional language abilities are a plus (we operate globally!)
Knowledge of blockchain technology and blockchain investigations preferred
Genuine enthusiasm and curiosity about fintech and crypto
Relevant compliance qualifications (ACAMS, ACFCS, ICA) preferred
Ability to quickly learn and adapt to new technologies and systems
We offer:
the yearly self-development and conference budget to help you grow,
stock options in a rapidly growing company,
zero-fee crypto purchases via Ramp,
26+ fully paid holidays (or more if you need it)
comfy workspace located in Warsaw, Wroclaw and London; work from home is also an option,
♀️ private health care package and Multisport Plus card for you and your partner - fully on us,
newest Mac or laptop with Windows or Linux, and any other tools you may need,
being part of one of the hottest crypto startups,
⛰️ annual company retreat,
️ English lessons,
Ramp is an equal opportunity employer. What this means in practice is that your race, religion, national origin, sex, sex orientation, disability, or age won’t affect our recruitment decisions. We’ll focus solely on your skills, experience, potential for growth and attitude.
Do you fear you won’t fit in? 90%+ of Ramp’s team agreed with the following statement: While I occasionally felt like a misfit in other workplaces/firms, I feel a sense of belonging here at Ramp.
Apply Now
Apply Now
We’re looking for a Compliance Operations Specialist to join a small but growing team. The Compliance Operations Specialist will report to the Senior Regulatory Compliance Manager and work closely with the Sales and Operations teams. The Compliance Operations Specialist will be responsible for the evaluation of prospective partners and third parties by conducting business and operational due diligence reviews.
Core Responsibilities
Conducting business and operational due diligence reviews on potential partners
Reviewing due diligence questionnaires and corresponding legal documentation to identify potential concerns and identify the need for further documentation
Reviewing the company’s corporate structure and beneficial ownership
Confirming business registrations and licenses
Identifying potential partner risks
Meticulous documenting of research and any operational concerns identifie
Presenting detailed due diligence reports and recommendations to Senior Regulatory Compliance Manager
Maintain a tracker of escalations and meet the internal SLA for completion of reviews
Willingness to assist with ad-hoc projects and initiatives
Requirements
2+ years of experience in the a financial services company, specializing in due diligence of legal entities (i.e. KYB, B2B due diligence, investment manager, equity research, portfolio management)
Natural curiosity, attention to detail, with the ability to analyze complex information to identify the key issue/action and drive resolution
Fluent in English; any additional language abilities are a plus (we operate globally!)
Knowledge of blockchain technology and blockchain investigations preferred
Genuine enthusiasm and curiosity about fintech and crypto
Relevant compliance qualifications (ACAMS, ACFCS, ICA) preferred
Ability to quickly learn and adapt to new technologies and systems
We offer:
the yearly self-development and conference budget to help you grow,
stock options in a rapidly growing company,
zero-fee crypto purchases via Ramp,
26+ fully paid holidays (or more if you need it)
comfy workspace located in Warsaw, Wroclaw and London; work from home is also an option,
♀️ private health care package and Multisport Plus card for you and your partner - fully on us,
newest Mac or laptop with Windows or Linux, and any other tools you may need,
being part of one of the hottest crypto startups,
⛰️ annual company retreat,
️ English lessons,
Ramp is an equal opportunity employer. What this means in practice is that your race, religion, national origin, sex, sex orientation, disability, or age won’t affect our recruitment decisions. We’ll focus solely on your skills, experience, potential for growth and attitude.
Do you fear you won’t fit in? 90%+ of Ramp’s team agreed with the following statement: While I occasionally felt like a misfit in other workplaces/firms, I feel a sense of belonging here at Ramp.
Apply Now
Apply Now