Stripe · 20 hours ago
Compliance Program Manager
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FinanceFinTech
Comp. & BenefitsH1B Sponsor Likely
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Responsibilities
Provide end-to-end ownership of high impact partner engagements, including cross-functional collaboration, compiling/reviewing responses, and communicating resulting action items.
Develop and manage detailed timelines for activities to ensure all deadlines are met.
Advise on and coordinate the collection, review, and submission of documentation across departments.
Maintain tight coordination with cross-functional stakeholders who participate in response delivery, ensuring alignment with our overall approach and consistency in responses
Liaise with internal stakeholders to ensure ownership and understanding is clear.
Facilitate regular status meetings to track progress, address challenges, and maintain alignment.
Provide updates to senior management on engagement status, risks, and resolutions.
Ensure that responses adhere to regulatory requirements and internal policies.
Monitor trends and recommend improvements to mitigate future risks.
Develop and maintain standardized processes, templates, and tools for responses.
Identify opportunities to enhance efficiency and accuracy in preparation and response to inquiries.
Provide training and guidance to teams involved in responding to bank partner queries.
Maintain comprehensive records of engagement activities, responses, and outcomes.
Prepare reports summarizing results and recommended actions for leadership.
Qualification
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Required
Must have a minimum of 6 years of applied experience in audit or exam management, strategy and operations, consulting, and/or program management fields with subject matter knowledge in the compliance realm
The ability to represent Stripe at the risk practitioner level with a wide range of financial partners and other outside stakeholder groups
Experience overseeing the execution and delivery of various highly-strategic programs; proven ability to take complex issues and turn them into actionable next steps, hold others accountable, and meet deadlines
Experience creating and implementing efficient operational and logistical efficiencies
Familiarity with the payments industry and bank partner relationships
Working knowledge of risk management practices and methodologies, particularly regarding first and second lines of defense - subject matter knowledge in regulatory compliance, consumer protection and financial crimes, a plus
Proven ability to set and deliver against ambitious roadmaps
Demonstrated experience influencing internal and external stakeholders at all levels across organizations and borders, including navigating difficult situations and negotiating timelines
Strong analytical skills with attention to detail, including the ability to review and synthesize information from disparate sources.
An autonomous thinker, self-starter, and process owner - the ideal candidate takes initiative and requires little supervision to determine priorities and complete projects and assignments with tight deadlines
Preferred
Experience with data querying languages (e.g., SQL) and proficiency in quantitative analysis geared towards drawing actionable insights from complex datasets
Experience digging in to understand network and financial partner rules and regulations
Benefits
Equity
Company bonus or sales commissions/bonuses
401(k) plan
Medical, dental, and vision benefits
Wellness stipends
Company
Stripe
Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.
H1B Sponsorship
Stripe has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (109)
2022 (300)
2021 (348)
2020 (121)
Funding
Current Stage
Late StageTotal Funding
$9.44BKey Investors
Tiger Global ManagementThrive CapitalFounders Fund
2024-02-20Secondary Market· $694.16M
2023-04-25Grant· $11.09M
2023-03-15Series I· $6.5B
Leadership Team
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