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EMEA 首席合规官

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查看雇主原标题EMEA Chief Compliance Officer

Stripe · London, Dublin

职位信息来自雇主公开的招聘页面。申请前请务必在雇主官网核实详情。

为什么值得关注?

发现指数 46/100,仅依据与该职位一起存储的证据计算。

46/100 发现指数
  • 新的雇主官方职位

分数构成

  • 时效性 (随职位发布时间变化)+18
  • 雇主官方来源+15
  • 稀有职位+5
  • 公司来源健康度+8

该职位未包含:已披露薪资、远程职位、提及签证担保、提及搬迁、未出现在监控的职位板上。

这些理由来自雇主自己的职位描述与我们核实过的来源检查结果。除了已存储的信号之外,我们不做任何推测。

职位描述

机器翻译

我们是谁

关于 Stripe

Stripe 是一个面向企业的金融基础设施平台。数百万家公司——从全球最大的企业到最有抱负的初创公司——都在使用 Stripe 来接受付款、增长收入并加速新的商业机会。我们的使命是提升互联网的 GDP,而我们面前还有大量工作要做。这意味着,你拥有一个前所未有的机会,在从事你职业生涯中最重要的工作的同时,让全球经济触手可及。我们欢迎常驻伦敦或都柏林的候选人。

关于团队

Stripe 正在寻找一位经验丰富且具有战略眼光的首席合规官(CCO),来领导我们在 EMEA 地区的监管合规、金融犯罪和企业风险负责人及项目。该职位向全球合规官、CRO 和 MLRO 负责人汇报,并隶属于金融犯罪、合规与风险监督(FinCRO)组织。

你将做什么

你将成为 EMEA 地区金融犯罪、监管合规和企业风险管理方面的主要决策者和战略负责人,在确保 Stripe 在该地区持续安全增长方面发挥关键作用。你将成为合规团队在 EMEA 地区的对外代表,并成为与监管机构、金融合作伙伴和内部利益相关方的主要联系人。你将为该地区运营的 MLRO 提供战略方向并对其进行监督,确保相关项目旨在高效且有效地预防、发现和报告金融犯罪。理想候选人将在 EMEA 市场的监管合规、金融犯罪和 ERM 方面拥有深厚的专业知识,并在受监管的金融服务或支付环境中打造技术驱动型合规项目方面拥有可靠的成功记录。

职责

• 战略领导力:制定并实施稳健且可扩展的 EMEA 合规战略,与全球 FinCRO 目标和业务目标保持一致。随着 Stripe 在现有市场扩展产品并在新市场开展业务,推动整个地区形成合规文化和稳健的监管风险管理。

• 团队管理:领导、指导并激励一支由 EMEA 地区合规、风险管理和金融犯罪专业人士组成的高绩效团队,在分布在不同地区的团队中培养合规、协作、持续

岗位职责

你将成为 EMEA 地区金融犯罪、监管合规和企业风险管理方面的主要决策者和战略负责人,在确保 Stripe 在该地区持续安全增长方面发挥关键作用。你将成为合规团队在 EMEA 地区的对外代表,并成为与监管机构、金融合作伙伴和内部利益相关方的主要联系人。你将为该地区运营的 MLRO 提供战略方向并对其进行监督,确保相关项目旨在高效且有效地预防、发现和报告金融犯罪。理想候选人将在 EMEA 市场的监管合规、金融犯罪和 ERM 方面拥有深厚的专业知识,并在受监管的金融服务或支付环境中打造技术驱动型合规项目方面拥有可靠的成功记录。

• 战略领导力:制定并实施稳健且可扩展的 EMEA 合规战略,与全球 FinCRO 目标和业务目标保持一致。随着 Stripe 在现有市场扩展产品并在新市场开展业务,推动整个地区形成合规文化和稳健的监管风险管理。

• 团队管理:领导、指导并激励一支由 EMEA 地区合规、风险管理和金融犯罪专业人士组成的高绩效团队,在分布在不同地区的团队中培养合规、协作、持续改进和创造性解决方案的文化。

• AML/金融犯罪项目监督:负责并增强 EMEA 地区的 AML、反恐融资、制裁以及反贿赂和腐败(ABC)项目,并与该地区的 MLRO 密切合作。

• 监管管理:担任 EMEA 地区金融监管机构的主要联系人,并成为该地区行业的代表。领导监管互动,包括牌照申请、新的监管咨询以及持续的监管关系。代表 Stripe 与监管机构接触,并成为以技术为重点的合规解决方案的思想领袖。主动管理监管变化,按需提升项目和控制措施。

• 合作伙伴与关系管理:与关键金融合作伙伴建立并维护牢固的协作关系,包括银行、支付网络和其他第三方提供商。担任合作伙伴咨询、审计以及该地区持续运营协调方面的高级合规联系人。

• 咨询与顾问:确保 Stripe 的全球监管合规、金融犯罪和企业风险管理框架、政策和控制措施(例如 KYC、交易监控、监管报告、风险评估、培训、测试)适合当地要求。监控产品发布和业务模式变化,确保地区合规项目反映最新发展,包括及时进行监管通知。为业务利益相关方在市场扩张、产品开发和运营变更方面提供专家指导,以确保合规内嵌于设计之中。

• 治理与报告:完善地区治理框架,以简化决策并将监督重点放在监管和业务风险最大的领域。

任职要求

我们正在寻找符合该职位最低要求的人选。如果你符合这些要求,我们鼓励你申请。优先资格是加分项,而非要求。

最低要求

• 12 年以上合规和金融犯罪经验,重点聚焦金融服务、金融科技或支付领域,包括在 EMEA 担任高级合规职位的直接经验。

• 丰富的人员管理经验,包括在组织变革和监管变革中领导分布在不同地区的团队。

• 对 EMEA 主要市场的监管合规和 AML/金融犯罪要求有深入且最新的了解,尤其熟悉 CBI 和 FCA。

• 具有与 EMEA 金融监管机构直接互动的经验,包括管理监管关系、牌照申请和监管变更流程。

• 卓越的沟通能力,能够向技术和非技术受众清晰阐述复杂的监管概念,并能以可信度和权威性在外部代表 Stripe。

• 具备战略思考能力,并能在快速变化的环境中,将复杂的监管要求转化为实用且可扩展的业务解决方案。

• 强大的分析和解决问题的能力,采用数据驱动的决策方式,并能从容应对不确定性。

• CAMS(认证反洗钱专家)或其他相关专业认证是加分项。

• 具有在跨越多个监管制度的全球矩阵式组织中工作的经验。

以上内容由机器翻译自动生成,可能存在错误;投递前请以雇主原文为准。

查看雇主原文

职位描述

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. We are open to candidates based in London or Dublin.

About the team

Stripe is seeking a highly experienced and strategic Chief Compliance Officer (CCO) to lead our regulatory compliance, financial crimes and enterprise risk officers and program across EMEA. This role reports to the Global Head of Compliance Officers, CROs & MLROs and sits within the Financial Crime, Compliance & Risk Oversight (FinCRO) organization.

What you’ll do

You will be the principal decision-maker and strategic lead on financial crimes, regulatory compliance and enterprise risk management for EMEA, serving a critical role in ensuring Stripe's continued safe growth in the region. You will be the public face of the compliance team across EMEA and a primary point of contact with regulators, financial partners, and internal stakeholders. You will provide strategic direction and oversight to the MLROs operating across the region, ensuring programs are designed to efficiently and effectively prevent, detect, and report financial crime. The ideal candidate will have deep subject matter expertise in regulatory compliance, financial crimes and ERM across EMEA markets, and a proven track record forging tech-forward compliance programs in a regulated financial services or payments environment.

Responsibilities

• Strategic Leadership : Develop and implement a robust and scalable compliance strategy for EMEA, aligning with global FinCRO objectives and business goals. Drive a culture of compliance and sound regulatory risk management across the region as Stripe expands its product offerings in existing markets and enters new ones.

• Team Management : Lead, mentor, and inspire a high-performing team of compliance, risk management and financial crimes professionals across EMEA, fostering a culture of compliance, collaboration, continuous

岗位职责

You will be the principal decision-maker and strategic lead on financial crimes, regulatory compliance and enterprise risk management for EMEA, serving a critical role in ensuring Stripe's continued safe growth in the region. You will be the public face of the compliance team across EMEA and a primary point of contact with regulators, financial partners, and internal stakeholders. You will provide strategic direction and oversight to the MLROs operating across the region, ensuring programs are designed to efficiently and effectively prevent, detect, and report financial crime. The ideal candidate will have deep subject matter expertise in regulatory compliance, financial crimes and ERM across EMEA markets, and a proven track record forging tech-forward compliance programs in a regulated financial services or payments environment.

• Strategic Leadership : Develop and implement a robust and scalable compliance strategy for EMEA, aligning with global FinCRO objectives and business goals. Drive a culture of compliance and sound regulatory risk management across the region as Stripe expands its product offerings in existing markets and enters new ones.

• Team Management : Lead, mentor, and inspire a high-performing team of compliance, risk management and financial crimes professionals across EMEA, fostering a culture of compliance, collaboration, continuous improvement and creative solutioning across a geographically distributed team.

• AML/Financial Crimes Program Oversight : Own and enhance the regional AML, counter-terrorist financing, sanctions, and anti-bribery and corruption (ABC) programs for EMEA, working closely with MLROs in the region.

• Regulatory Management : Serve as the primary point of contact for financial regulators across EMEA and an ambassador to the industry in the region. Lead regulatory engagement including license applications, new regulatory consultations, and ongoing supervisory relationships. Engage with regulatory bodies on Stripe's behalf and serve as a thought leader for technology-focused compliance solutions. Proactively manage regulatory change, uplifting programs and controls as needed.

• Partner and Relationship Management : Build and maintain strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Serve as the senior compliance point of contact for partner inquiries, audits, and ongoing operational alignment across the region.

• Advisory and Consultation : Ensure Stripe's global regulatory compliance, financial crimes and enterprise risk management frameworks, policies, and controls (e.g., KYC, transaction monitoring, regulatory reporting, risk assessment, training, testing) are fit for purpose for local requirements. Monitor product launches and business model changes to ensure regional compliance programs reflect new developments, including timely regulatory notifications. Provide expert guidance to business stakeholders on market expansion, product development, and operational changes to ensure compliance by design.

• Governance and Reporting : Mature the regional governance framework to streamline decision-making and focus oversight on the areas of greatest regulatory and business risk.

任职要求

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

• 12+ years of experience in compliance and financial crime, with significant focus on financial services, fintech, or payments, including direct experience in a senior compliance role in EMEA.

• Extensive people management experience, including leading geographically dispersed teams through organizational and regulatory change.

• Deep and current knowledge of regulatory compliance and AML/financial crime requirements across key EMEA markets, with particular expertise with CBI and FCA.

• Demonstrated experience interacting directly with financial regulators in EMEA, including managing supervisory relationships, license applications, and regulatory change processes.

• Exceptional communication skills, with the ability to articulate complex regulatory concepts to both technical and non-technical audiences, and to represent Stripe externally with credibility and authority.

• Ability to think strategically and translate complex regulatory requirements into practical, scalable business solutions in a fast-moving environment.

• Strong analytical and problem-solving skills, with a data-driven approach to decision-making and a comfort operating in ambiguity.

• CAMS (Certified Anti-Money Laundering Specialist) or other relevant professional certifications are a plus.

• Experience working in a global, matrixed organization spanning multiple regulatory regimes.

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