Risk Strategist, Onboarding & Compliance

Stripe
Chicago, Toronto
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Communication","Collaboration","Stakeholder management","Problem-solving","Leadership"]

Strategize and scale risk-based onboarding and compliance for Stripe’s Treasury, Capital, and Issuing products. Collaborate with Product, Engineering, and cross-functional teams to design KYC/KYB frameworks, document regulatory requirements, and provide data-driven risk guidance. Interfaces with external partners and regulators to expand reach while maintaining strong controls across global payment networks and new markets.

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Stripe
Stripe
4 months ago

Risk Strategist, Onboarding & Compliance

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Job Summary

Strategize and scale risk-based onboarding and compliance for Stripe’s Treasury, Capital, and Issuing products. Collaborate with Product, Engineering, and cross-functional teams to design KYC/KYB frameworks, document regulatory requirements, and provide data-driven risk guidance. Interfaces with external partners and regulators to expand reach while maintaining strong controls across global payment networks and new markets.
Location: Chicago, Toronto
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Partner with Product, Engineering, and 2LOD teams to design and implement data-driven, risk-based KYC/KYB frameworks and compliance controls for Treasury, 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.
  • •Develop and maintain technical compliance documentation, translating complex regulatory requirements into actionable guidance for product and engineering teams.
  • •Manage relationships and drive alignment across cross-functional stakeholders, including Legal, Customer Support, Partnerships, and 2LOD Compliance.
  • •Engage directly with external financial partners, presenting Stripe's compliance controls and strategy to build trust and confidence.

Key Requirements

  • •5 years of professional experience in compliance, product risk, technical compliance, audit, or similar risk roles at a FinTech, payment provider, or bank.
Experience:5+ yearsFintechPayments
Skills:CommunicationCollaborationStakeholder managementProblem-solvingLeadership
Languages:English
Tech Stack:SQLAI tools

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
Glassdoor: 4.2
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