Compliance Officer - London, United Kingdom - Ravelin

Ravelin

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

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

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 crosscompany 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:

23 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 2700
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 extra day off for cultural reasons
Extra Monthly companywide 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 preexisting 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 inperson
Access to BorrowMyDoggy
Tax efficient bicycle purchase through the CycletoWork scheme
Weekly board game nights