Head of Financial Crime Compliance

1 month ago

London, Greater London, United Kingdom Monograph Full time
About Monograph

Monograph is a financial infrastructure platform for businesses. We help companies from around the world accept payments, grow their revenue, and accelerate new business opportunities.

About the Team

The Financial Crimes and Supportability team is part of Global Compliance, a critical function that guides and oversees Stripe's global risk management activities. Our team plays a vital role in combating financial crime across a global footprint and enabling Stripe and its users to increase the GDP of the internet.

Job Summary

We are seeking an experienced financial crime/risk professional to lead our Financial Crimes and Supportability Frameworks team. As a strategic leader, you will be responsible for articulating and maintaining Stripe's global financial crime and supportability frameworks to support effective risk management and oversight.

Key Responsibilities
  • Design, articulate, and maintain Stripe's financial crime framework to ensure alignment across all financial crime and supportability risk types.
  • Oversee the FCS governance and MI framework to ensure effective identification and highlighting of risks.
  • Ensure Stripe's global financial crimes programs and policies incorporate regional requirements and implement enhancements as needed.
  • Design and oversee Stripe's FCS training framework to ensure all employees receive the right training to manage risks.
  • Provide effective executive management and board reporting to highlight FCS risks to governance and board committees.
  • Oversee and ensure effective adoption and integration of Stripe's intelligence-led risk assessment approach.
  • Work with regulatory officers to track and coordinate engagement with regulators on FCS matters.
  • Formulate external engagement strategy for FCS and oversee the authoring of relevant content to support engagements.
  • Provide constructive and effective advice and challenge to product, engineering, and first-line risk management teams.
Requirements
  • At least 15 years of experience in a financial crime compliance role within a large financial institution or payment services firm.
  • 8+ years of management experience, including experience in managing managers and senior SMEs.
  • Deep subject matter knowledge and expertise of financial crime regulations, laws, and standards.
  • Demonstrated experience in effectively advocating for regulatory change and addressing dynamic regulatory environments.
  • Demonstrated experience in strategic change and growth of a complex Financial Crimes program.
  • Effective relationship building with technical, product, and sales professionals to enable safe and rapid growth.
  • Strong desire to innovate and improve financial crime compliance effectiveness at a systemic level.
  • Experience in designing, implementing, and embedding financial crime policies, procedures, training, and oversight.
What We Offer

As a member of our team, you will have the opportunity to work with a dynamic and growing company, contribute to shaping the direction of financial crime and supportability, and develop your skills and expertise in a fast-paced and innovative environment.

We offer a competitive salary, equity, company bonus, medical, dental, and vision benefits, and a remote work option. If you are passionate about financial crime and supportability, and have the skills and experience to excel in this role, we encourage you to apply.

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