Hong Kong Regulatory Compliance & Money Laundering Reporting OfficerPosted today

Hong Kong , SingaporeFinance

The opportunity

Who we are About the team Stripe is seeking a Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) to lead our regulatory compliance and financial crimes program in Hong Kong. This role sits within the Affiliates pillar of the Financial Crime, Compliance…

What they're looking for

  • + years of experience in financial crime, with a focus on financial services,: fintech, or payments, and deep contacts—and influence—across the industry
  • Current knowledge of financial crimes and other relevant financial services laws and regulations in Hong Kong
  • Strong communication skills, with the ability to articulate complex: regulatory concepts to both technical and non-technical audiences
  • Ability to think strategically and translate complex regulatory requirements into practical solutions