Found Description
Join Stripe as an Onboarding and Compliance Risk Manager, focusing on risk strategies for financial products. Collaborate with product and engineering teams to shape effective compliance controls.
This role is pivotal within the Onboarding and Compliance Risk Strategy team at Stripe, targeting the development of KYC and KYB frameworks tailored to new financial products. You will work closely with diverse teams to ensure compliance and drive alignment across stakeholders. Engage directly with external partners to showcase Stripe's compliance measures and build confidence.
Key Responsibilities: • Implement risk-based KYC/KYB controls for financial products • Create compliant funds flow models for payment networks • Maintain technical compliance documentation for product teams • Coordinate with Legal and Customer Support for alignment • Analyze product and user data to evaluate control effectiveness
Requirements: • 5+ years in risk management or technical compli...
This role is pivotal within the Onboarding and Compliance Risk Strategy team at Stripe, targeting the development of KYC and KYB frameworks tailored to new financial products. You will work closely with diverse teams to ensure compliance and drive alignment across stakeholders. Engage directly with external partners to showcase Stripe's compliance measures and build confidence.
Key Responsibilities: • Implement risk-based KYC/KYB controls for financial products • Create compliant funds flow models for payment networks • Maintain technical compliance documentation for product teams • Coordinate with Legal and Customer Support for alignment • Analyze product and user data to evaluate control effectiveness
Requirements: • 5+ years in risk management or technical compli...
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