Hong Kong Regulatory Compliance & Money Laundering Reporting Officer
Core
Lead regulatory compliance and financial crime risk management for Stripe Hong Kong, serving as the named RC & MLRO and public face of the FinCRO organization.
Role type
Senior IC regulatory compliance and financial crime officer (RC & MLRO)
Builds
Stripe Hong Kong's compliance programs and MSO registration under CED oversight
Domain
Fintech, payments, financial crime, regulatory compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Strategic leadership, regulatory program design, anti-money laundering (AML) expertise, terrorist financing prevention, stakeholder management, external advocacy, risk appetite definition, data literacy
Preferred skills
AI/automation integration, product compliance by design, global matrix organization experience, high-growth environment navigation
Technologies
AI, data science, automation
Responsibilities
Develop and implement compliance strategy aligned with global objectives; oversee financial crime programs to prevent, detect, and report crimes; engage with local regulators to shape fintech oversight; act as a thought leader in external forums; build relationships with financial partners and third-party providers; provide expert advice to stakeholders on product development.
Seniority
Senior, hands-on IC with strategic leadership