Related skills
risk management data analysis compliance sql kyc📋 Description
- Demonstrate sound judgment and navigate high-risk decisions
- Evaluate merchants by assessing suitability to process on Stripe
- Adhere to process while questioning assumptions, balancing UX with compliance
- Communicate effectively with internal teams, Stripe users, and financial partners
- Identify trends and report to cross-functional teams to enhance detection
- Contribute to projects to enhance due diligence strategy systems and tools
🎯 Requirements
- At least 5+ years of experience in risk management, compliance, or financial operations
- Strong analytical and problem-solving skills
- Excellent communication skills, both written and verbal
- Expertise in program management
- Proven track record in managing compliance related programs
- Ability to work independently and collaboratively in a fast-paced environment
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