Risk Strategist, Onboarding and Compliance
Legal & Compliance
Excel
WFA Digital Insight
The demand for skilled risk strategists in the fintech space is on the rise, with companies like Stripe leading the charge. As the industry continues to grow, professionals with expertise in compliance and risk management are in high demand. With Stripe's commitment to innovation and scalability, this role presents a unique opportunity for risk strategists to make a significant impact. Candidates should be prepared to showcase their ability to navigate complex regulatory environments and collaborate with cross-functional teams.
Job Description
About the Role
Stripe is seeking a strategic-minded and collaborative Risk Strategist to build and scale the risk management and compliance foundations for our Financial Account products, credit products, and global payment networks.Responsibilities
- Partner with Product, Engineering, and 2LOD teams to design and implement data-driven, risk-based KYC/KYB frameworks and compliance controls for Financial Account, Capital, and Issuing products.
- Design and document compliant, scalable funds flow models for global payment networks, translating complex network rules into technical requirements for engineering teams.
Requirements
Proficiency in Excel and experience with risk management and compliance are essential for this role.How to Stand Out
- Develop a strong understanding of regulatory requirements and industry standards in fintech to stand out as a candidate.
- Showcase your ability to design and implement data-driven risk frameworks and compliance controls.
- Be prepared to provide examples of your experience with global payment networks and funds flow models.
- Demonstrate your proficiency in Excel and other relevant tools.
- Highlight your collaborative mindset and ability to work with cross-functional teams.
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