Risk Strategist, Industry Expansion Strategy

About the role

In this pivotal role, you will play a crucial part in ensuring that Stripe adheres to card network regulations as it broadens its global footprint. You will work in tandem with various teams to devise strategies that not only promote business growth but also effectively manage the associated risks. This position requires a proactive approach to problem-solving and the ability to establish efficient processes that align with Stripe's objectives.

Key facts

What you'll do

• Oversee the risk management processes for merchants associated with Payment Facilitators, Marketplaces, and other third-party service providers, including preparing them for card network registration and conducting regular reviews.
• Partner with internal teams to design compliance strategies that support Stripe's global expansion while minimizing potential risks.
• Collaborate with Sales and Product teams to train staff on recognizing potential issues and framing risk management as a facilitator of business success.
• Develop and enhance processes to boost efficiency, automate repetitive tasks, manage partner escalations, and ensure the merchant portfolio complies with regulatory standards.
• Conduct thorough research and analysis to assess Stripe's competitive position in the market and devise long-term growth strategies.
• Generate multiple solutions to challenges and establish clear criteria for execution.
• Engage in special projects and perform ad hoc analyses as business requirements evolve.
• Maintain up-to-date knowledge of industry trends and regulatory changes that could impact Stripe's operations.
• Foster strong relationships with stakeholders to ensure alignment and collaboration across departments.
• Prepare detailed reports and presentations for senior leadership, summarizing findings and recommendations.
• Actively contribute to a culture of continuous improvement by sharing insights and best practices with the team.

Requirements

• At least 5 years of professional experience in the Payments or FinTech sector, specifically in card network compliance.
• Comprehensive understanding of banking and money movement regulations, including KYC, KYB, AML, OFAC, credit, and fraud risk management.
• Proven experience in managing the execution and delivery of strategic initiatives.
• Ability to deconstruct complex issues into manageable tasks, ensuring accountability and adherence to deadlines.
• Proficiency in data-driven problem-solving, with the capability to translate intricate regulatory matters into straightforward guidance.
• A track record of deriving insights from complex technical areas and recommending product enhancements.
• Strong stakeholder management skills, demonstrating ownership, accountability, and the ability to influence without direct authority while navigating ambiguity and prioritizing user needs.
• An entrepreneurial mindset with a keen interest in developing deep expertise in risk frameworks.
• Excellent professional presence and presentation skills, with experience engaging with leadership.
• Experience in a client-facing role, managing relationships with large, international organizations effectively.

Nice to have

• A genuine enthusiasm for working in a fast-paced and innovative environment.
• Familiarity with Stripe's business model and product offerings, along with the ability to conduct independent research to enhance understanding.
• Previous experience in a role that required cross-functional collaboration and strategic thinking.

Skills & tools

• Expertise in card network compliance
• Knowledge of KYC, KYB, AML, OFAC regulations
• Proficiency in credit and fraud risk management
• Strong program management capabilities
• Excellent stakeholder management skills
• Data analysis and interpretation
• Process improvement methodologies

Practical notes

• Please note that visa sponsorship is not available for this position.
• Travel requirements for this role are minimal, allowing for a focus on local and remote collaboration.
• Stripe offers a comprehensive benefits package that includes health insurance, paid time off, and retirement plans to support employee well-being.
• Applications for this role are accepted on a rolling basis, so early submission is encouraged to ensure consideration.

About the company

Stripe builds economic infrastructure for the internet. Millions of businesses of every size use Stripe to accept payments, grow revenue, and accelerate new business opportunities. The company was founded by Patrick and John Collison in 2010 and was valued at $65 billion as of its 2023 funding round.