Audit & Regulatory Management Lead, Regulatory Affairs

Stripe Treasury

Remote, United States
**
10+ years financial services experience
Payments and money transmitter statutes knowledge
Nmls and bsa regulatory familiarity
** Stripe Treasury is seeking an Audit & Regulatory Management Lead to oversee regulatory licensing and exam management, particularly related to digital assets. The ideal candidate will have extensive experience in financial services, particularly in payments, and will coordinate with various internal teams to ensure compliance with regulatory requirements. **

Job Summary

  • Stripe is seeking an experienced professional to manage its Audit & Regulatory Affairs team with a focus on US and Canadian licensed entities.
  • The role involves coordinating regulatory license applications, managing renewals, overseeing US regulatory exams, and driving the implementation of remediation items.
  • Candidates must demonstrate proficiency in leveraging Generative AI and agentic workflows to automate responses to routine regulatory inquiries.

Matching Summary

Match Score: 75

** Stripe Treasury is seeking an Audit & Regulatory Management Lead to oversee regulatory licensing and exam management, particularly related to digital assets. The ideal candidate will have extensive experience in financial services, particularly in payments, and will coordinate with various internal teams to ensure compliance with regulatory requirements. **

Skills & Requirements

Must-have

  • 10+ years financial services experience
  • Payments and money transmitter statutes knowledge
  • NMLS and BSA regulatory familiarity
  • Digital assets regulatory expertise
  • Generative AI automation workflows

Nice-to-have

  • Experience at payments startup or fintech
  • Strong cross-functional leadership skills
  • Background in public sector law enforcement
  • Ability to build and lead a team
  • Deep understanding of digital asset laws

Key Requirements

  • Bachelor's degree in Finance, Political Science, Economics, or related field
  • 10+ years experience in financial services with payments focus
  • Familiarity with NMLS, BSA, and money transmitter statutes
  • Demonstrated success at a payments startup or financial institution

Work Rights

Not specified

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