Risk Strategist, Onboarding and Compliance

🔥 1 hour ago

🌽 Illinois – Remote

🌽 Illinois – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Stripe

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2010

💳 Fintech

🛍️ eCommerce

🤝 B2B

💰 Venture Round on 2021-05

Fintech • eCommerce • B2B

Stripe is a global payments processing platform that enables businesses to accept online and in-person payments. It offers a comprehensive suite of financial services, including payment processing, billing, and revenue management tools, aimed at businesses of all sizes, from startups to enterprises. By providing a developer-friendly API, Stripe allows businesses to streamline their payment operations and embed financial services directly into their applications, facilitating both B2B and B2C transactions.

📋 Description

• Partner with Product, Engineering, and 2LOD teams to design and implement data-driven, risk-based KYC/KYB frameworks and compliance controls for our Treasury, Capital, and Issuing products. • Design and document compliant, scalable funds flow models for global payment networks (e.g., SEPA, FPS, ACH, RTP), translating complex network rules into technical requirements for engineering teams. • Develop and maintain technical compliance documentation, translating complex regulatory requirements (e.g., U.S. lending laws, payment network rules) into actionable guidance for product and engineering teams. • Manage relationships and drive alignment across a wide range of cross-functional stakeholders, including Legal, Customer Support, Partnerships, and 2LOD Compliance, ensuring all voices are heard and decisions are made effectively. • Engage directly with external financial partners, presenting Stripe's compliance controls and strategy to build trust and confidence. • Extend your expertise to new regions and payment schemes, quickly learning new regulatory and technical landscapes to enable Stripe's international expansion. • Utilize data to inform risk strategy, compliance solutions, and decision-making by sourcing and analyzing product and user data to measure control effectiveness.

🎯 Requirements

• 5 years of professional experience in compliance, product risk, technical compliance, audit, or similar risk roles at a FinTech, payment provider, or bank. • Proven experience designing and implementing risk-based KYC and KYB programs for business or merchant onboarding. • Proven experience working at a technical level with product managers and engineers, with an ability to design solutions and write technical requirements documentation. • Demonstrated success in managing complex projects with numerous cross-functional stakeholders, driving consensus, and managing expectations. • Excellent communication and presentation skills, with experience engaging directly with external partners and instilling confidence. • Experience sourcing and using data to analyze problems, inform strategic decisions, and measure control effectiveness. • Ability to tackle ambiguous situations and operate efficiently and independently in a fast-paced, high-volume, and technology-driven environment. • Respect for and interest in financial rules and regulations, as well as an eagerness to innovate and drive the financial technology industry forward.

🏖️ Benefits

• Health insurance • 401(k) • Paid time off • Professional development opportunities