Compliance and Anti Money Laundering Officer — French BranchPosted today

Hybrid · ParisFinance

The opportunity

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.

What they're looking for

  • Governance and Reporting: Oversee drafting and implementation of local policies, procedures, and internal controls to ensure licensing commitments and legal conditions are met. Manage production of regulatory compliance performance reports for Branch management.
  • Audit and Issue Management: Lead responses to audits and regulatory assessments. Own remediation of findings and develop corrective action plans in partnership with relevant business owners.
  • Training and Culture: Champion a strong compliance culture across the French Branch. Oversee the design and delivery of a regulatory compliance training programme that reflects the specific requirements of the Branch.
  • + years of experience in compliance and financial crime, with significant: focus on financial services, fintech, or payments.
Compliance and Anti Money Laundering Officer — French Branch at Stripe | Role Match