Remote Otter LogoRemoteOtter

Director of Financial Crimes Risk Management - Remote

Posted 1 week ago
Finance / Legal
Full Time
USA

Overview

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.

In Short

  • Lead the evaluation of existing control infrastructure and processes to identify and address gaps in financial crime risk coverage.
  • Establish and drive the strategic vision for financial crime controls in alignment with internal partners and overarching company objectives.
  • Focus on training and empowering your team to design and implement effective financial crime controls.
  • Act as the primary liaison with technical teams, facilitating effective communication and collaboration on control development.
  • Maintain in-depth knowledge of global financial crime laws and best practices.
  • Define management information (MI) needs to evaluate the effectiveness of controls and onboarding programs.
  • Serve as a key decision-maker during critical incidents involving financial crime.

Requirements

  • At least 8+ years of risk management, financial crime, or program management experience.
  • 3+ years of management experience, preferably a global team.
  • Proven track record of operating effectively in product-centric environments.
  • Strong ability to build effective relationships with technical, product, and sales professionals.
  • A strong desire to innovate and enhance financial crime compliance effectiveness.
  • Confidence to make risk-based decisions and defend them.
  • Operate effectively within a matrix environment.
  • Strong focus on leading and developing a team.
  • Experience working at leading technology companies or within the payments industry is preferred.

Benefits

  • Opportunity to work in a dynamic and innovative environment.
  • Collaborate with cross-functional teams.
  • Contribute to the development of industry-leading financial crime controls.
  • Be part of a mission-driven organization.
Stripe logo

Stripe

Stripe is a leading financial infrastructure platform that empowers businesses of all sizes, from large enterprises to innovative startups, to accept payments, enhance revenue, and seize new business opportunities. With a mission to increase the GDP of the internet, Stripe provides tools that enable seamless and secure payment experiences, exemplified by its Link product, which allows consumers to check out quickly and efficiently across a vast network of merchants. The company is dedicated to driving growth and innovation in the financial technology space, offering a unique opportunity for professionals to contribute to the global economy.

Share This Job!

Save This Job!

Similar Jobs:

AlphaSense logo

Director of Financial Services Account Management - Remote

AlphaSense

4 weeks ago

The Director of Financial Services Account Management leads a team to enhance client relationships and achieve renewal targets in a dynamic environment.

USA
Full-time
Sales / Business
$170,000 - $190,000 USD/year
Lendable logo

Financial Crime Risk Manager - Remote

Lendable

1 week ago

Join Lendable as a Financial Crime Risk Manager to lead initiatives in mitigating financial crime risks and ensuring compliance within the fintech sector.

UK
Full-time
Finance / Legal

Influential

Director of Creator Management - Remote

Influential

6 weeks ago

Influential is seeking a Director of Creator Management to lead VIP and Celebrity talent relations for a key client in the beauty industry.

USA
Full-time
Sales / Business
$130,000 - $170,000/year
Local Initiatives Support Corporation logo

Director of Fund Management - Remote

Local Initiatives Support Corporation

6 weeks ago

LISC is looking for a Director of Fund Management to lead innovative financial products and drive impact investing in underserved communities.

Worldwide
Full-time
Finance / Legal
$114,800 - $143,460/year
NICE logo

Business Analyst - Financial Crime and Risk Management - Remote

NICE

5 weeks ago

Join NICE as a Business Analyst to drive solutions in financial crime and risk management.

India
Full-time
Data Analysis