Stripe19.03.2026
Risk Strategist, Onboarding and Compliance
Chicago
Обязанности
- 01Partner with Product, Engineering, and 2LOD teams to design and implement data-driven, risk-based KYC/KYB frameworks and compliance controls for our Treasury, Capital, and Issuing products
- 02Design 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
- 03Develop and maintain technical compliance documentation, translating complex regulatory requirements (e.g., U.S. lending laws, payment network rules) into actionable guidance for product and engineering teams
- 04Manage relationships and drive alignment across a wide range of cross-functional stakeholders, including Legal, Customer Support, Partnerships, and 2LOD Compliance, ensuring all voices are heard and decisions are made effectively
- 05Engage directly with external financial partners, presenting Stripe's compliance controls and strategy to build trust and confidence
- 06Extend your expertise to new regions and payment schemes, quickly learning new regulatory and technical landscapes to enable Stripe's international expansion
- 07Utilize data to inform risk strategy, compliance solutions, and decision-making by sourcing and analyzing product and user data to measure control effectiveness
Требования
- 015 years of professional experience in compliance, product risk, technical compliance, audit, or similar risk roles at a FinTech, payment provider, or bank
- 02Proven experience designing and implementing risk-based KYC and KYB programs for business or merchant onboarding
- 03Proven experience working at a technical level with product managers and engineers, with an ability to design solutions and write technical requirements documentation
- 04Demonstrated success in managing complex projects with numerous cross-functional stakeholders, driving consensus, and managing expectations
- 05Excellent communication and presentation skills, with experience engaging directly with external partners and instilling confidence
- 06Experience sourcing and using data to analyze problems, inform strategic decisions, and measure control effectiveness
- 07Ability to tackle ambiguous situations and operate efficiently and independently in a fast-paced, high-volume, and technology-driven environment
- 08Respect for and interest in financial rules and regulations, as well as an eagerness to innovate and drive the financial technology industry forward