Risk Advisory Strategist, Card Network Compliance
Stripe
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. About the team As Stripe continues to develop innovative products that serve businesses of all sizes, risk will increase in complexity and scale. The Industry Expansion Strategy team protects Stripe's business and mission by building the policies, frameworks, and practices that enable Stripe to support businesses in complex, highly regulated industries. As Stripe expands into new markets and products, we unlock revenue, advance trust, and set the standard for what responsible growth looks like at scale. What you’ll do Stripe's financial infrastructure only works if merchants can trust it—and that trust depends on us staying ahead of card network requirements. The Industry Expansion Strategy team owns that problem globally. As part of the team, you'll be the person who ensures our merchant portfolio stays compliant with Visa, Mastercard, and other card network rules as Stripe scales globally. This isn't a passive monitoring role. You'll work directly with Sales, merchants, card networks, and internal Risk and Compliance teams to catch issues early, fix them fast, and build processes that move Stripe ahead. We are looking for someone who is passionate about navigating ambiguity, enabling business growth while balancing risk, and is skilled at identifying ways to improve user experience. Responsibilities Own oversight of merchant risk management processes for Payment Facilitators, Marketplace, and other Third Party Agents/Servicers, including: preparing merchants for card networks registration, managing network reporting requirements, periodic reviews and user remediations. Partner with internal teams to design compliance strategies that support Stripe's global expansion without creating major downstream risks Embedding within first line teams, particularly Sales and Product, to train sellers to develop the judgment to catch gaps and position Risk as a business enabler Build new processes and enhance existing processes to optimize for efficiency and automation, manage incoming non-compliance escalations from partners, and monitor our portfolio against rules & requirements Perform research and analysis to assess Stripe's current market position and develop and prioritize long‑term strategic plans for future growth Challenge the status quo and provide multiple alternative solutions and key execution criteria. Execute special projects and ad hoc analyses as initiatives, products, risks, and opportunities are constantly evolving Who you are 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 5+ years of professional experience in a related role in Payments or FinTech industries, including experience with card network compliance Familiarity with banking and money movement regulations, including KYC and KYB, AML OFAC compliance, and credit and fraud risk Experience overseeing design execution and delivery of highly strategic programs. Proven ability to take complex issues and turn them into actionable next steps, hold others accountable, and meet deadlines Data‑driven problem‑solving skills, including the ability to distill complex, ambiguous regulatory issues into clear, concise, and reliable guidance for stakeholders and Stripe users Demonstrated track record of deriving insights from complex or technical problem spaces and evangelizing actionable product recommendations Strong stakeholder management skills and operating rigor, including the ability to take ownership, be accountable, and lead without formal authority to navigate ambiguity and solve problems with the end user in mind Entrepreneurial and curious mindset, including motivation to develop deep subject matter expertise and understanding of risk‑based frameworks Strong operating rigor, executive presence, and presentation skills, including experience engaging with leadership Experience in a client‑facing role managing relationships with large, global organizations Preferred Qualifications Strong desire to work in an innovative, fast‑paced, 0 - 1 environment A strong understanding of Stripe's business and products and an ability to research and self‑start #J-18808-Ljbffr Stripe
- ...professional to lead industry expansion risk strategy from Chicago. You will ensure merchant... ...compliant with Visa, Mastercard, and card networks while Stripe scales globally. This role... ..., networks, and internal Risk and Compliance to catch issues early, fix them fast, and...NetworkRisk
$200.7k - $250.9k
...product. We are looking to hire a card strategist to bring deep domain... ...analytical approach to our Risk Strategy team, driving impact... ...Engineering, Operations, and Compliance to deliver scalable outcomes... ...authorization controls and card network rules Experience designing...NetworkRiskRemote work$201.81k - $382.6k
Risk Advisory Services Managing DirectorSkip to main contentWe use cookies to enable necessary... ...Baker Tilly International, a worldwide network of independent accounting and business... ...of risk, governance, internal audit, compliance, IT, and cybersecurity best practices....NetworkRiskWork experience placementLocal areaRemote workWorldwide- ...LLC is seeking a Senior Contract Specialist (IT, Network & Cloud) to bridge technical needs with legal compliance. You’ll oversee procurement, SLA negotiations, and... ...infra, and enterprise software, shaping cost and risk strategies. You should have 3-5 years in IT procurement...NetworkRiskContract work
$85.91k - $162.89k
Overview Baker Tilly is a leading advisory, tax and assurance firm, providing... ...experiences and hone your skills as an IT risk professional in the areas of compliance, cybersecurity, and internal... ...your entrepreneurial skills to network and build strong relationships internally...NetworkRiskWork experience placementLocal area$105.6k
...REQUISITIONTechnology Audit & Advisory Senior ConsultantLOCATIONLOS... ...plans. You’ll identify areas of risk and opportunities to increase... ...communicate, gain trust, and network with client personnel and... ...Resilience IT Sarbanes-Oxley Compliance Emerging Technologies 2nd Line...NetworkRiskFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$155k - $190k
...you! Job Summary: Miller Kaplan’s Risk Advisory team is looking for a Senior... ...cyber threat and risk assessments, network and security reviews, compliance, assessments, and system configuration... ...conveniently with a benefits debit card. Employee Assistance Program: Confidential...NetworkRiskWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hoursDay shift$220k - $270k
...By combining global corporate cards and banking with intuitive spend... ..., protect Brex, advise on risk, and represent the company externally... ...complex regulatory, card network, and bank partner requirements... ...fast without compromising on compliance. You'll help advise on the regulatory...NetworkRiskWork experience placementWork at officeRemote workWork from home$164k - $205k
...instantly across borders. Its payout network supports 100 currencies and... ...to accounts, wallets, and cards and collected locally in 35 markets... ..., rapid integration, and compliance - independent of geography. The... ...Regulatory, Compliance, and Risk teams to understand market-specific...NetworkRiskFull timeWork at officeLocal areaFlexible hours3 days per week- ...partners scale their operations with compliance and creativity. Simply put,... ...serve. Role Description The Card Operations Analyst will be... ...Program Managers, vendors, and network partners. In this role you... ...Mastercard) regulations and internal risk management policies. Analyze...NetworkRiskContract workLocal areaFlexible hoursShift work
$184k - $276k
...responsibly. The User Risk Strategy (URS)... ...lead a team of risk strategists and analysts across Ecosystem... ...with Legal, FinCRO, card networks, and external partners... ...assess and integrate compliance obligations... ...Own the Large User Advisory function, providing structured...NetworkRiskWork at officeLocal areaRemote workWork from homeRelocation$186.4k - $209.7k
...systems, banking products, compliance obligations, and... ...savings accounts, debit cards, payment services, credit... ...operations teams, and risk stakeholders to get products... ...with Mercury’s AML Advisory, Sanctions, Compliance,... ...bank programs, payment networks, BaaS providers, or regulators...NetworkRiskShift work- ...your career.About the teamThe Risk Partnerships team is an... ...including banks, to manage risk and compliance for Stripe business... ...stablecoins to power transactions, cards, and enable our users to grow... ...global financial partners (banks, networks, payment methods) to build...NetworkRisk
$190k - $220k
...the Role:We're seeking a hands-on and data-driven Director to lead Card Credit R&D and Growth Initiatives. In this role, you'll drive and... ...office in a hybrid capacity.What You’ll Do:Provide credit risk leadership, policy design, and support to launch prioritized strategic...RiskWork at officeLocal areaRemote workWorldwide$140k - $190k
...better financial future for millions of people.About the Role:We're seeking a data-driven and hands-on Manager / Sr Manager on our Card Credit Risk team to drive a variety of portfolio analytics and policy design initiatives. In this role, you'll work on policies like...RiskWork at officeLocal areaRemote workWorldwide$225k - $300k
...cross-functional learning, networking, and collaboration are at the... ...resolution, world-class regulatory compliance and advisory services, and complex... ...tailored to matter type and client risk appetite.Develop pricing... ...annual rate reviews, rate card design, rack rate strategy,...NetworkRiskHourly payFull time- Job Summary:The Manager, Risk Advisory Services is responsible for managing and delivering high value solutions to clients in the areas... ...risk assessment, business process improvement, Sarbanes-Oxley compliance, information technology audit & control, financial and operational...RiskWork at office
- ...data-driven discussions with existing and prospective merchants on optimisation strategies across a variety of areas including card network costs, acceptance, fraud, and cross-border flows to start. You will be instrumental in building our optimisation narratives/tools...NetworkLocal area
$176k - $240k
...FranciscoCompliance - Regulatory Compliance /Full-time /HybridAbout... ...started.Our payout network spans 190+ countries... ...accounts, wallets, and cards, support local... .... Commercial & Product Advisory: Proactively partner with... ...the Platforms segment. Risk Assessments: Conduct regular...NetworkRiskFull timeLive inWork at officeLocal areaWorldwideFlexible hours3 days per week$183k - $205k
...minimizing the company’s risk exposure and fraud... ...risk in real time across card payments, peer-to-peer... ..., data science, Compliance, Legal and engineers to... ...you understand how card networks operate, including Visa... ...conversation with a risk strategist, a network partner, or...NetworkRiskFull timeWork at officeLocal areaRemote work$161.93k - $269.88k
...Accounting, Controls & Reporting Advisory, and Specialized Assurance &... ...technology, and a global network to deliver high-quality audits... ...conducting management system audits, risk assessment reviews,... ...6 Job ID 362186 Risk, Compliance, and Governance | Risk Technology...NetworkRiskFull timeLocal areaVisa sponsorship$140k - $190k
About the Role We're seeking a data-driven and hands‑on Manager / Sr Manager on our Card Credit Risk team to drive a variety of portfolio analytics and policy design initiatives. Your work will focus on policies such as overlimit authorizations, payment holds, and suspension...RiskWork at officeFlexible hours$200k - $300k
...what’s next.About the teamThe Commercial Risk Control team sits in the first line of... ...& Operations and other Legal, Risk and Compliance teams across Airwallex. Our mandate is to... ...fintech, including KYC/AML, sanctions, card network rules, and data privacy.Experience designing...NetworkRiskTemporary workLocal areaWorldwide$85k - $100k
BDO USA, LLP is seeking a Senior, Risk Advisory Services professional to provide risk consulting to clients in areas such as compliance, internal audit, and fraud investigations. Responsibilities include engaging with clients, performing risk assessments, and supervising...Risk$190k - $320k
...About the team The Credit Risk team is part of Airwallex’s Second... ..., Finance, Engineering, Compliance, and Legal to enable commercial... ...moving, multi-currency global network. What you'll do As Director... ...merchant acquiring, charge cards, FX, treasury, settlement, and...NetworkRiskFull timeWorldwide$112.5k - $147.5k
...largest regulated stablecoin network anchored by USDC, Circle Payments... ..., IT Internal Controls & SOX Compliance to join the Internal Controls... ..., including annual planning, risk assessment, control... ...Compliance, Internal Controls, Risk Advisory, or related fields.Bachelor's...NetworkRiskFlexible hours- Perplexity is seeking a Governance, Risk & Compliance Analyst to shape our compliance and risk management program. You will lead efforts across SOC2, ISO 27001 and HIPAA, ensure GDPR/CCPA/CPRA readiness, and design scalable audit processes to support growth. You will also...Risk
- ...Thunes' proprietary Direct Global Network allows Members to make... ...worldwide, as well as 15 billion cards via more than 320 different payment... ...Treasury System and Fortress Compliance Platform, ensuring Members of... ...operations, financial crime risk management, and opportunities...NetworkRiskWorldwide
- ...leadership; identifying and mitigating risks associated with strategic plans; translating... ...with the companys goals; cultivating a network of external peers, delivery system... ...investment bankers, communications/GR, legal, compliance, finance, and other functions critical...NetworkRiskTemporary workLocal area
$201.81k - $382.6k
Overview Baker Tilly is a leading advisory, tax and assurance firm, offering a coast‑to‑coast and global advantage across major... ...work experiences and hone your skills as a comprehensive risk professional in compliance, enterprise risk management, governance, internal...RiskWork experience placementLocal areaWorldwide
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