Risk Strategist, Financial Crimes Program Integrity & Effectiveness
Finance
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WFA Digital Insight
The demand for professionals skilled in mitigating financial crimes has surged, with companies like Stripe at the forefront. As the digital economy grows, so does the need for strategists who can navigate complex regulatory landscapes and leverage AI for effective risk management. With Stripe's commitment to innovation, this role stands out for its potential to impact global economic growth.
Job Description
About the Role
The Financial Crimes Program Integrity & Effectiveness (FC PIE) team at Stripe is seeking a Risk Strategist to lead efforts in either Standards & Enablement or FC Performance. This role involves translating complex regulatory requirements into executable standards, managing cross-functional incidents, and partnering with Engineering to deploy AI-powered investigative solutions.Responsibilities
- Design High-Performance Standards: Translate AML and Sanctions policies into executable standards and design high-performance execution frameworks that scale globally.
- Drive Program Performance & Resilience: Continuously strengthen program resilience by identifying systemic gaps, improving control coverage, and embedding sustainable standard enhancements that improve quality and reduce rework.
- Operationalize Intelligence into Detection Lift: Translate emerging threat intelligence into actionable insights to enhance detection capabilities.
How to Stand Out
- Familiarize yourself with AI-powered investigative tools and their applications in financial crime mitigation.
- Showcase your ability to translate complex regulatory requirements into actionable standards.
- Highlight any experience with cross-functional collaboration, particularly with engineering teams.
- Prepare examples of how you've improved program resilience and reduced rework in previous roles.
- Be ready to discuss your understanding of current threat landscapes and how you stay updated on emerging threats.
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