Hong Kong Regulatory Compliance & Money Laundering Reporting Officer

Job Description

Stripe is seeking a highly experienced and strategic Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO) to lead our regulatory compliance and financial crimes program in Hong Kong.

Key Responsibilities

• Develop and implement a robust and effective compliance strategy for Hong Kong, aligning with global FinCRO objectives and business goals, leveraging AI, data science and automation wherever possible.
• Act as the RC & MLRO, owning and enhancing Stripe Hong Kong's compliance programs, in particular, ensuring the financial crime program is designed to efficiently and effectively prevent, detect, and report money laundering, terrorist financing, and other financial crimes.
• Proactively engage with local regulators to shape the future of fintech oversight, advocating for tech-enabled compliance solutions.
• Serve as the primary point of contact for regulators and an ambassador for Stripe in Hong Kong.

Qualifications

• 10+ years of experience in financial crime, with a significant focus on financial services, fintech, or payments, and deep contacts - and influence - across the industry
• Deep and current knowledge of financial crimes and other relevant financial services laws and regulations across Hong Kong.
• Exceptional communication skills, with the ability to articulate complex regulatory concepts to both technical and non-technical audiences.

Nice to Have

• Experience working in a global, matrixed organization.
• Deep competence navigating the regulatory guardrails amidst a high-growth environment.

Others

We welcome applicants who are based in Singapore with a willingness to relocate to Hong Kong; relocation timeline to be determined by the APAC Affiliates Lead.