Stripe

Financial Services

RiskOperationsAnalyst

S$115–175k ~AI est. Singapore
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Senior candidates.

The Brief

“Risk Operations Analyst at Stripe. Ensure policies align. Assess regulatory risk”

Industry & Context.

Financial Services
Problems you'll solve

Analytical skills; Problem-solving skills

What They're Looking For.

Must Have

5+ years risk management, 5+ years compliance, 5+ years financial operations, Analytical skills, Problem-solving skills, Excellent communication skills, Program management, Managing compliance programs, Work independently, Work collaboratively, Manage multiple priorities, Meet deadlines, Attention to detail, Accuracy, Challenge the status quo, Analyze feedback patterns, Drive process improvements, Drive product improvements

Nice to Have

Advanced proficiency SQL, Risk management concepts, Card brand monitoring, Compliance, KYB/KYC requirements, Financial partnership management, Regulatory compliance, Operational metrics, Process improvements, Risk assessment, Mitigation strategies, Financial technology, Payment processing systems, Associated risks

What You'll Do.

Ensure policies align

Assess regulatory risk

Advise operational teams

Build scalable processes

Perform routine reporting

Communicate effectively

Enhance detection systems

Contribute to projects

Optimize due diligence

Recommend enhancements

How You'll Work.

Team & Collaboration

Cross-functional stakeholders; Other Stripes; Financial partners

Communication Scope

Written communication; Verbal communication

Full Job Description

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About the team Risk Operations is responsible for managing the risk relationships spanning across global payment method, card, and financial partners. It is our mission to build operational controls to mitigate user and partner risk and enable strategic development opportunities. What you’ll do As a Risk Operations Analyst you will be working to ensure our policies, operations, and workflows align to the needs of our financial partners. You will be accountable for workflows impacting a variety of cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk. Further, you will influence and advise operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation. Responsibilities Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions Evaluate merchants, from successful venture-backed startups to well established institutions, by assessing suitability to process on Stripe Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners Identify trends and further report these to cross functional teams to enhance detection systems Contribute to projects to enhance and optimize due dili

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