Compliance Officer

Who are we?

Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers.

And we have fun in the meantime! We are a friendly bunch and pride ourselves in having a strong culture and adhering to our values of empathy, ambition, unity and integrity. We really value work/life balance and we embrace a flat hierarchy structure company-wide. Join us and you’ll learn fast about cutting-edge tech and work with some of the brightest and nicest people around - check out our Glassdoor reviews.

If this sounds like your cup of tea, we would love to hear from you! For more information check out our blog to see if you would like to help us prevent crime and protect the world's biggest online businesses.

The Role

Ravelin is seeking a Compliance Officer to join our team. The ideal candidate will excel in managing and carrying out tasks, prioritising effectively and pragmatically between competing objectives, and meeting deadlines. With exceptional interpersonal skills, you will be able to communicate technical details to colleagues across all levels of the company. While comfortable working autonomously, you are also a team player, collaborating effectively when needed. Building robust relationships internally and externally is crucial to this role, as is demonstrating attention to detail and sound decision-making skills.

Responsibilities

• Help with Ravelin’s efforts to achieve and maintain various certifications and compliance such as ISO,  PCI DSS/3DS compliance, and 3D Secure certification and compliance.
• Maintain and augment Ravelin’s compliance through internal audits, documentation reviews, evidence gathering and process improvements.
• Liaise with external auditors and provide necessary documentation and evidence.
• Help to identify compliance risks and develop strategies to mitigate them, work with teams 
• Be a member of Ravelin’s cross-company InfoSec guild, collaborating closely to identify and address any security vulnerabilities or gaps in compliance.
• Work with Ravelin’s technical and product teams to ensure compliance 
• Monitor compliance with policies, procedures and guidelines, developing new policies as company initiatives dictate, and implement corrective actions as needed.
• You may conduct training sessions to educate employees on compliance requirements and best practices.
• Monitor compliance with policies and procedures and implement corrective actions as needed.
• Monitor changes in regulations and industry standards that may impact compliance requirements.

Requirements

• 2-3 years experience in a compliance environment
• Some knowledge of Information Security, IT and industry best practices
• Understanding of best practice infrastructure and network architectures
• High levels of organisational skills and keenness to learn

Nice to Haves

• Experience of delivering and maintaining compliance and security standards e.g. GDPR, PCI-DSS, PCI 3DS, ISO 27001
• Technical knowledge of, and ability to, articulate business and cyber security risk
• Understanding of corporate governance and compliance procedure

Benefits

• Flexible working hours, hybrid working model, office in Old Street and a £500 home office budget
• Share options
• 25 days holiday + bank holidays + extra day off per year of service (up to 5) + 1 extra day off for cultural reasons
• Extra Monthly company-wide days off - the Wellbeing & Learning Days
• £1000 annual wellbeing budget to spend through Heka
• Mental health support through Spill
• Comprehensive medical cover with Bupa which includes pre-existing conditions
• Pension Scheme with Aviva
• Enhanced parental benefits
• Company socials, team social and budget for microsocials that anyone can organise for any event
• Ravelin Gives Back (RGB) - monthly charitable donations and regular volunteering opportunities
• Fortnightly team lunches with a randomised group of people from across the company, virtually (via Deliveroo) or in-person
• Access to BorrowMyDoggy
• Tax efficient bicycle purchase through the Cycle-to-Work scheme
• Weekly board game nights