Hong Kong Regulatory Compliance & Money Laundering Reporting Officer

Responsibilities

• Regulatory Management: 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 .
• External influence: Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era.
• Advisory and Consultation : Exercise oversight to ensure Stripe's program and controls are fit for purpose. Provide expert advice to key stakeholders on product development to foster compliance by design.

Requirements

• Experience : 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
• Regulatory Knowledge : Deep and current knowledge of financial crimes and other relevant financial services laws and regulations across Hong Kong .
• Communication : Exceptional communication skills, with the ability to articulate complex regulatory concepts to both technical and non-technical audiences.
• Strategic Mindset : Ability to think strategically and translate complex regulatory requirements into creative and practical solutions.
• Problem-Solving : Strong analytical and problem-solving skills, with a data-driven approach to decision making
• Resilience: Define and iterate on Stripe Hong Kong 's risk appetite, ensuring a defensible stance as Stripe explores new, high-growth verticals and opportunities
• Data proficiency: High data literacy, ability to work closely with data teams to identify emerging financial crime patterns and validate the effectiveness of detection models
• Certifications : CAMS (Certified Anti-Money Laundering Specialist) or other relevant professional certifications are a plus.
• Experience working in a global, matrixed organization.
• Deep competence navigating the regulatory guardrails amidst a high-growth environment.
• Ability to speak Cantonese fluently.
• 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.
• based in Hong Kong with a willingness to be temporarily located in Singapore for an expected period no more than 6 months, as determined by the APAC Affiliates Lead.
• This position offers an exciting opportunity to lead innovative compliance programs in Hong Kong .

Benefits

Additional Information

Hong Kong Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO) 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. This role sits within the Affiliates pillar of the Financial Crime, Compliance & Risk Oversight (FinCRO) organization, and you will be reporting to the APAC Affiliates Lead. You will be the named RC & MLRO of Stripe Hong Kong (to be set up) and will lead/assist in the registration of Stripe Hong Kong as a Money Service Operator (MSO), under the oversight of the Hong Kong's Customs and Excise Department (CED). In your role as the RC & MLRO, you will be the principal decision-maker and strategic lead on regulatory compliance and financial crime risk management decisions, serving a critical role in ensuring Stripe's continued safe growth and success in Hong Kong . You will also be the public face of FinCRO in Hong Kong . The ideal candidate must have deep subject matter expertise and a proven track record building and evolving tech-forward regulatory compliance and financial crime programs (collectively, compliance programs). The successful candidate may be expected to be based in the Stripe office in Singapore for a period of about 6 months. The location of the Stripe office and duration will be decided by the APAC Affiliates Lead.

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