Japan Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO)
Core
Lead regulatory compliance and financial crime risk management for Stripe Japan, ensuring registration as a Funds Transfer Business Operator and serving as the public face of FinCRO in Japan.
Role type
Senior IC regulatory compliance and financial crimes officer (Japan)
Builds
Robust compliance programs and strategic regulatory frameworks for Stripe Japan
Domain
Fintech / Payments / Financial Services / Japan
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Strategic leadership, regulatory management, external influence, partner relationship management, advisory and consultation, financial crime prevention, data literacy
Preferred skills
AI and automation integration, thought leadership in payments industry
Technologies
AI, data science, automation
Responsibilities
Develop and implement compliance strategy aligned with global objectives, oversee financial crime programs to prevent/detect/report crimes, engage with local regulators to shape fintech oversight, represent Stripe in external industry forums, build relationships with financial partners and third-party providers, provide expert advice to stakeholders on compliance by design
Seniority
Senior, hands-on IC