Logo

Senior Regulatory Compliance Manager and UK MLRO

Ramp Network
London, United Kingdom
Full time
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

London, United Kingdom, Western Europe

Company size

Mature [ 50+ employess ]

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

Oversee global regulatory compliance, focusing on financial crime and UK obligations. This second-line role collaborates with cross-functional teams and reports to the Chief Risk & Compliance Officer.

Requirements

  • 7+ years of experience in a second line AML and regulatory compliance role within a UK regulated financial institution, crypto firm, consultancy or regulator.
  • Previous experience acting as (or supporting) an MLRO or Deputy MLRO function at a cryptocurrency or fintech company.
  • Strong understanding of crypto and the evolving regulatory landscape.
  • Experience building compliance programs from the ground up.
  • Experience working with and presenting to regulators, with excellent working knowledge of UK AML regulations (MLRs), JMLSG guidance, and FCA expectations relating to AML, Sanctions, and financial crime.
  • Familiarity with the FCA Handbook, including SYSC, COND, and DISP.
  • Exceptional communication and leadership skills, with the ability to influence across stakeholders, including commercial, product, risk, marketing, and legal teams.
  • Analytical mindset and strong attention to detail, with an ability to work on multiple projects independently and under pressure.
  • Proficiency with compliance tooling and systems; adaptability to new technologies.

    • Responsibilities

  • Act as MLRO for Ramp UK, maintaining an effective AML/CTF framework in line with UK regulatory requirements.
  • Support the development, implementation and oversight of AML/CFT/Sanctions policies and controls.
  • Assist in conducting and documenting annual ML/TF business risk assessments.
  • Oversee or support investigations into suspicious activity, including drafting and submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA).
  • Manage relationships and correspondence with law enforcement agencies and regulators (e.g., FCA, HMRC).
  • Contribute to the ongoing monitoring and reporting of AML/KYC controls across the business.
  • Assist in preparing compliance MI and MLRO reporting packs for senior management and the Board.
  • Collaborate with key stakeholders across the business to maintain a strong compliance culture.
  • Support the design and delivery of annual AML, Sanctions and Financial Crime training programmes.
  • Support the Head of Compliance US and Ireland in interpreting and implementing applicable FCA rules and other regulatory obligations, including the UK Travel Rule, Consumer Duty, and operational resilience requirements.
  • Monitor relevant regulatory developments, analyse their impact on the business, and support implementation of necessary changes.
  • Assist in the completion of periodic regulatory filings, licence renewals, and internal governance reviews.
  • Manage FinProm and HR3C customer approvals.
  • Contribute to internal second-line monitoring and thematic reviews across compliance areas.
  • Oversee certain global compliance functions, including country risk updates, partner due diligence and token reviews.

    • Benefits

  • Competitive Salary
  • Zero-fee crypto purchases via on-ramp and off-ramp!
  • Private healthcare for you and your dependents
  • Cycle to work scheme
  • Hybrid working in a modern and comfy office which has everything you'll need to excel and collaborate with your team
  • Self-development and conference budget
  • The best laptops and kit to work on
  • Internal Tech meetups on-site & online
  • Lunch on us once a week for you to connect with your fellow Rampers
  • Healthy snacks and beverages in the office daily
  • Team socials funded by us
    • Company
    About
    Academy
    Pricing
    Partnerships
    Legal
    Terms
    Privacy
    Cookies
    Contact
    © All rights reserved.