Risk Strategist, Onboarding And Compliance

Stripe

Remote
Remote
Kyc/kyb frameworks and compliance controls
Funds flow models for global payment networks
Technical compliance documentation
Stripe is a financial infrastructure platform for businesses, aiming to increase the GDP of the internet

Job Summary

  • Stripe is a financial infrastructure platform for businesses, aiming to increase the GDP of the internet.
  • The Onboarding and Compliance Risk Strategy team partners with product, engineering, and cross-functional teams to bring products to market safely and responsibly.
  • Responsibilities include designing and implementing risk-based KYC/KYB frameworks, documenting compliant funds flow models, and managing cross-functional stakeholder relationships.

Matching Summary

Stripe is a financial infrastructure platform for businesses, aiming to increase the GDP of the internet.

Skills & Requirements

Must-have

  • KYC/KYB frameworks and compliance controls
  • funds flow models for global payment networks
  • technical compliance documentation
  • cross-functional stakeholder management
  • data-driven risk strategy
  • operate efficiently and independently

Nice-to-have

  • innovate and drive financial technology
  • AI tools for automation
  • digital assets and cryptocurrency

Key Requirements

  • 5 years of professional experience in risk roles
  • designing and implementing KYC/KYB programs
  • working at a technical level with product managers and engineers
  • managing complex projects with cross-functional stakeholders
  • excellent communication and presentation skills
  • sourcing and using data for analysis
  • ability to tackle ambiguous situations

Work Rights

Not specified

Tailored Resume

Cover Letter