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.
About the teamThe Financial Crimes and Supportability Policy (FCSP) team at Stripe serves to protect Stripe and its users from financial crimes, fraud and adhere to required laws, rules, and regulations. Our people play an important role in combating financial crime and driving compliance across a global footprint and enabling Stripe to responsibly increase the GDP of the internet. As dependable partners for our users, business teams, financial partners, and regulators, the global FCSP team works as a cohesive whole to manage and mitigate risks and consistently exceed expectations. We are a deeply caring group of professionals, slightly obsessed with our tradecraft, dedicated to protecting our users and the financial ecosystem, and committed to our work, lives, and hobbies with equal passion.
What you'll doHelp us protect Stripe and its users from financial crime by determining and drafting Stripe's risk policies for supporting users, strategically crafting risk-based and tailored approaches to due diligence, responding to executive or external escalations, vetting policy dispensations, regularly refreshing our policies, and partnering in the analysis and responses to new regulatory and financial partner requirements. You'll help to turn our vision for the future of compliance into reality by relentlessly cultivating the application of risk-based best practices for policies, processes, and procedures not just within our team but consistently across Stripe.
ResponsibilitiesOversee the creation of cross-product risk-based user supportability policies across risk vertices, including financial crime, regulatory, credit, and fraud programs.Establish risk-based policy frameworks which inform global standards, while partnering with regional teams to meet local expectations and enable business growth.Leverage expertise about industry standards, best practices, and regulatory requirements to set consistent and defensible policy guidelines for Stripe's products, users, and processes.Who you areWe're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
5 years experience at working on risk policies at a financial institution, multinational corporation, or other similar large organization.Extensive relevant experience designing tailored risk management policies and frameworks, including crafting standards based on industry best practices and regulatory guidance.Demonstrated experience in strategic change and growth of a complex program.Effective relationship building with product and sales professionals to enable safe and rapid growth.Strong desire to innovate and improve compliance effectiveness at a systemic level.Experience in juggling numerous aspects of a compliance program.Ability to work efficiently and independently in a fast-paced, high-volume environment.Ability to work cross-functionally with internal stakeholders.An effective and relatable "culture of compliance" mentality.Demonstrated talent for strong written and verbal communications, including translating complex legal or regulatory vernacular into layman's terms.Preferred qualificationsPayments or FinTech experience.AML/KYC experience.Demonstrable experience in another financial crimes subject matter area.A JD or equivalent legal degree.At Stripe, we're looking for people with passion, grit, and integrity. You're encouraged to apply even if your experience doesn't precisely match the job description. Your skills and passion will stand out—and set you apart—especially if your career has taken some extraordinary twists and turns. At Stripe, we welcome diverse perspectives and people who think rigorously and aren't afraid to challenge assumptions. Join us.
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