Risk Management Leader
5 days ago
About the Role
We are seeking an experienced risk management professional to lead our financial crimes program in Ireland and oversee our wider EMEA compliance team. As a key member of Stripe's leadership, you will be responsible for managing financial crime risk at Stripe in Ireland and for our European operations.
As the principal decision-maker on financial crime risk management decisions, you will serve a critical role in ensuring Stripe's continued safe growth and success in the region. You will also be heavily involved in the strategic design and planning of Stripe's financial crimes program as we enhance and uplevel controls and operations.
Key Responsibilities
- Ensure Stripe's global Compliance and Financial Crimes frameworks, policies and programs and controls (e.g., KYC, Transaction Monitoring, Regulatory Reporting, Sanctions, and Risk Assessment) and incorporate local regulatory requirements and industry best practices.
- Set, lead and manage the culture of risk and compliance across the team in the local business and work with our group and regional Legal, Risk, Financial Crime and Compliance teams to define our risk appetite in the local market.
- Oversee financial crimes compliance for Stripe's operations in Ireland and the EU, including the regulated businesses in Ireland.
- Provide guidance to the business teams on existing and upcoming regulatory requirements and potential product changes as a result.
- Serve as Money Laundering Reporting Officer on Stripe's regulatory license(s) in Ireland and perform all responsibilities of said role(s).
- Provide strategic advisory to Stripe's business teams on expansion initiatives from a financial crimes perspective in Ireland and the EU, both enabling Stripe's growth and providing advice on risk mitigation.
- Serve as a thought leader for supporting and driving innovative, technology-focused compliance solutions with regulators and financial partners.
- Partner with the team's other Compliance Officers to build a global program through contributing to strategic planning, goal setting, and more.
- Build and maintain Stripe's relationship with financial crimes counterparts at our partner financial institutions.
- Lead the EMEA FCS team, obsessing over talent and continually raising the bar on our expectations of delivery.
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