Stripe

4 months ago

Risk Strategist, Card Network Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Risk Strategist embedded with Sales to provide risk advisory for onboarding large enterprise users in Financial Services, collaborating with Compliance, Legal, Financial Partnerships, Product and Credit Risk to design risk mitigation strategies and enable growth of new Stripe business models in a risk-conscious way.

Location: Chicago, Seattle, San Francisco, New York, United States

Workplace: Remote

Employment Type: Full time

Job Function: Strategy & Corporate Development

Key Responsibilities

•Embed within Sales teams to drive pre-onboarding Risk Due Diligence strategy (incl. AML/KYC and sanctions compliance, credit worthiness) for large, complex Financial Services deals; partner with Sales, Legal, Compliance Product, and Financial Partnerships teams to drive sophisticated solutions and ensure a positive experience for Stripe’s largest users.
•Evaluate emerging Financial Services use cases for supportability and develop the frameworks that allow Stripe to access these users and markets responsibly.
•Perform research and analysis to assess Stripe’s current risk performance and develop and prioritize long-term strategic plans for future growth.
•Challenge the status quo and provide multiple alternative solutions and key execution criteria
•Represent Stripe in external engagements with our most critical partners and users.
•Execute special projects/ad hoc analyses as initiatives, products, risks, and opportunities are constantly evolving.

Key Requirements

•5+ years of professional experience, preferably in Financial Services, Payments or FinTech industries
•Familiarity with banking and money movement regulations, including KYC/KYB, AML OFAC compliance, and credit and fraud risk
•Experience in a related role (risk, compliance, legal, consulting)
•Experience in developing risk strategies and solutions and working with technical (product and engineering) and operations teams to implement them
•Ability to distill complex, ambiguous regulatory issues into clear, concise, and reliable guidance for stakeholders and Stripe users

Experience:5+ yearsFinTechFinancial ServicesPayments

Skills:CommunicationInterpersonalStakeholder managementAnalytical thinkingProblem-solving

Languages:English

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor

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Stripe

4 months ago

Risk Strategist, Card Network Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Chicago, Seattle, San Francisco, New York, United States

Workplace: Remote

Employment Type: Full time

Job Function: Strategy & Corporate Development

Key Responsibilities

•Embed within Sales teams to drive pre-onboarding Risk Due Diligence strategy (incl. AML/KYC and sanctions compliance, credit worthiness) for large, complex Financial Services deals; partner with Sales, Legal, Compliance Product, and Financial Partnerships teams to drive sophisticated solutions and ensure a positive experience for Stripe’s largest users.
•Evaluate emerging Financial Services use cases for supportability and develop the frameworks that allow Stripe to access these users and markets responsibly.
•Perform research and analysis to assess Stripe’s current risk performance and develop and prioritize long-term strategic plans for future growth.
•Challenge the status quo and provide multiple alternative solutions and key execution criteria
•Represent Stripe in external engagements with our most critical partners and users.
•Execute special projects/ad hoc analyses as initiatives, products, risks, and opportunities are constantly evolving.

Key Requirements

•5+ years of professional experience, preferably in Financial Services, Payments or FinTech industries
•Familiarity with banking and money movement regulations, including KYC/KYB, AML OFAC compliance, and credit and fraud risk
•Experience in a related role (risk, compliance, legal, consulting)
•Experience in developing risk strategies and solutions and working with technical (product and engineering) and operations teams to implement them
•Ability to distill complex, ambiguous regulatory issues into clear, concise, and reliable guidance for stakeholders and Stripe users

Experience:5+ yearsFinTechFinancial ServicesPayments

Skills:CommunicationInterpersonalStakeholder managementAnalytical thinkingProblem-solving

Languages:English

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor