Risk Operations Lead, Financial Crimes Programs
Stripe
full-time
Posted on:
Location Type: Remote
Location: United States
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Job Level
About the role
- Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
- Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements.
- Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners.
- Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.
- Facilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance.
- Help build and scale processes across the financial crimes operations eco-system.
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders.
Requirements
- 5+ years of experience in risk management, compliance, or financial operations.
- Understanding of FinCrime red flags, its typologies, and how they can be identified.
- Experience in developing/implementing process improvements.
- Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is able to recommend solutions in complex situations.
- Effective communication skills with the ability to produce clear, precise and concise written and presentation materials.
- Ability to analyze feedback patterns and use these insights to drive process and product improvements.
- Policy Development & Regulatory Knowledge: Proven track record developing compliance policies and procedures for payment processing environments.
- Risk Assessment: Experience conducting merchant risk assessments, transaction monitoring, and implementing risk-based compliance controls.
- Operational Management & Scaled Operations: Experience driving operational outcomes and managing large-scale operations through vendor partnerships, third-party integrations, and automated solutions to achieve efficiency and scalability in compliance processes.
Benefits
- Health insurance
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
risk managementcompliancefinancial operationsdata analysisprocess improvementsmerchant risk assessmentstransaction monitoringrisk-based compliance controlspolicy developmentregulatory knowledge
Soft Skills
sound judgmenteffective communicationanalytical thinkingcollaborationproblem-solvingdecision makingpresentation skillsattention to detailcritical thinkingadaptability