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Risk Operations Analyst

🔥 9 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

đźź  Senior

🎲 Risk

🦅 H1B Visa Sponsor

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Logo of Stripe

Stripe

1001 - 5000 employees

Founded 2010

đź’ł Fintech

🛍️ eCommerce

🤝 B2B

đź’° 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.

đź“‹ Description

• Ensure policies, operations, and workflows align with the needs of financial partners • Manage workflows affecting cross-functional internal and external stakeholders • Identify and assess regulatory, contractual, and partner risk • Advise operational teams on scalable processes, service-level agreement compliance, routine reporting, and risk mitigation • Evaluate merchants for suitability to process on Stripe • Identify trends and report findings to cross-functional teams to improve detection systems • Contribute to enhancing and optimizing due diligence strategy systems and tools • Build and scale processes across the risk operations ecosystem • Identify system, policy, and strategy gaps and recommend improvements to mitigate emerging risks

🎯 Requirements

• 5+ years of experience in risk management, compliance, or operations in a fast-moving environment • Experience scaling operational processes and driving quantifiable improvements • Experience working cross-functionally on complex problems • Ability to use data to quantify problems, tell a story, and influence a solution • Ability and desire to challenge the status quo • Creative, pragmatic, and solutions-oriented problem solving from a customer perspective • Experience analyzing feedback patterns and using insights to drive process and tooling improvements • Strong ownership, accountability, and ambition toward goals • Empathy for entrepreneurs and motivation to solve problems that empower them • Preferred: Experience with risk assessment and mitigation strategies in a financial technology environment • Preferred: Knowledge of payment processing systems and associated risks

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