The opportunity
This role sits within the Affiliates pillar of the Financial Crime, Compliance and Risk Oversight (FinCRO) organization, reporting to the Asia-Pacific Affiliates Lead. As the named Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) for Stripe Thailand,…
What you'll do
Develop and implement a regulatory compliance strategy for Thailand that: aligns with global FinCRO objectives, leverages AI, data science, and automation, and includes regular reporting to the Stripe Thailand Board of Directors on the health and effectiveness of compliance programs
Own and enhance Stripe Thailand's compliance programs as the RC and MLRO,: ensuring the financial crime program prevents, detects, and reports money laundering, terrorist financing, and other financial crimes
Proactively engage with local regulators to shape fintech oversight, advocate: for technology-enabled compliance solutions, and serve as the primary point of contact for regulators in Thailand
Represent Stripe in external forums and industry groups to help modernize: regulatory expectations for the fintech era
Build and maintain relationships with key financial partners, including: banks, payment networks, and third-party providers, serving as the senior point of contact for escalations
Provide expert compliance guidance to stakeholders on product development, fostering compliance by design
What they're looking for
- + years of experience in financial crime, with a focus on financial services, fintech, or payments
- Deep knowledge of financial crimes and financial services laws and regulations in Thailand
- High professional fluency in Thai and English
- CAMS certification or other relevant professional certifications as required by Thai regulators
- Experience working in a global, matrixed organization
- Experience navigating regulatory requirements in a high-growth environment
- High data literacy and ability to work closely with data teams to identify: emerging financial crime patterns and validate the effectiveness of detection models
- Problem-solving skills with a data-driven approach to decision-making
