Hong Kong Regulatory Compliance & Money Laundering Reporting Officer

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 t...