Risk Strategist, Onboarding And Compliance

Bronze Sponsored Slot

Remote
Fully remote
Kyc/kyb frameworks
Funds flow models
Technical compliance documentation
Stripe is seeking a Risk Strategist to join its Onboarding and Compliance Risk Strategy team, focusing on developing risk management frameworks for financial products. The ideal candidate will have extensive experience in compliance and risk roles within the FinTech sector, adept at collaborating with cross-functional teams to ensure compliance and effective risk management

Job Summary

  • Partner with Product, Engineering, and 2LOD teams to design and implement data-driven, risk-based KYC/KYB frameworks and compliance controls for our Financial Account, 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.
  • Utilize data to inform risk strategy, compliance solutions, and decision-making by sourcing and analyzing product and user data to measure control effectiveness.

Matching Summary

Match Score: 85

Stripe is seeking a Risk Strategist to join its Onboarding and Compliance Risk Strategy team, focusing on developing risk management frameworks for financial products. The ideal candidate will have extensive experience in compliance and risk roles within the FinTech sector, adept at collaborating with cross-functional teams to ensure compliance and effective risk management.

Skills & Requirements

Must-have

  • KYC/KYB frameworks
  • funds flow models
  • technical compliance documentation
  • cross-functional stakeholder management
  • data-driven risk strategy
  • fast-paced technology environment

Nice-to-have

  • innovate and drive industry forward
  • AI tools for automation
  • digital assets and cryptocurrency

Key Requirements

  • 5 years professional experience
  • design and implement KYC/KYB programs
  • work with product managers and engineers
  • manage complex projects
  • engage directly with external partners
  • source and use data for analysis
  • tackle ambiguous situations
  • respect for financial rules

Work Rights

Not specified

Tailored Resume

Cover Letter