Operations Manager, Financial Crimes
3 months ago
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’s user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe’s portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.
What you’ll do
Stripe is launching Stripe Delivery Centers - a new global team to design, implement and grow Stripe’s operations for the next decade. We are looking for dynamic and curious people that have a passion for solving global user issues, building operations, driving process improvements and that want to play a front-line role in building this new operational capability for Stripe and accelerating Stripe’s growth.
In this role, you will recruit, manage, and develop a group of Operations Associates that focus on Financial Crimes investigations across EDD/PEP and help Stripe detect and mitigate financial crimes risks. The Operations Manager will cultivate the engagement of their team members while guiding them to be the best they can be, through feedback, coaching, mentoring, and advocacy within the organization. This means helping to set team goals, and using metrics to efficiently measure and guide team performance in pursuit of those goals. To be a fit, you will have a strong operations mindset, possess a deep expertise in financial crimes investigations and research techniques, be able to move quickly, and be passionate about delivering an incredible user experience.
Responsibilities
Recruit, manage, coach, and develop a team of in-office Financial Crimes Operations AssociatesGuide your team in completing Due diligence reviews
Drive strong operational delivery and process improvement helping to mitigate financial crimes risk while balancing operational efficiency and user impact
Build a great culture and ensure team members are happy, effective, and growing in their career
Set clear goals and direction, and provide regular feedback on team members’ performance
Be data-driven in your analysis of performance, and in your decision making
Transmit and foster our values, serving as a beacon of Stripe’s user-centric philosophy and culture of transparency, empathy, inclusion, and empowerment
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
At least 8+ years of direct people management experienceExperience with payments, risk, compliance, and/or financial services industry operations
Expertise in EDD / PEP workflows and best practices
Excellent written and verbal communication skills in both English
An ability to partner effectively with internal globally distributed stakeholders
Strong operational background including new process launches and service delivery
Passion for process improvement and innovation
Preferred Qualifications
Knowledge of financial crime regulatory frameworks, inclusive of BSA Patriot Act, OFAC, and EU Anti-Money Laundering DirectivesKnowledge of financial crime regulatory frameworks, inclusive of BSA Patriot Act, OFAC, and EU Anti-Money Laundering Directives
Familiarity with the financial crime technology stack (including watchlist management systems, case management tooling, transaction monitoring and screening)
Experience in building and scaling new teams from zero
Experience operating in a high growth technology company
In-office expectations
Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in our Bucharest, Romania site have an 80% in-office expectation, and those in Stripe Delivery Center roles in Mexico City, Mexico and Bengalaru, India work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.
Pay and benefits
Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.
-
Operations Manager, Financial Crimes
2 days ago
bangalore, India Stripe Full timeAbout 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...
-
Operations Manager
3 months ago
bangalore, India Stripe Full timeAbout 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...
-
Operations Manager
2 days ago
bangalore, India Stripe Full timeAbout 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...
-
Financial Crimes Associate Manager
2 days ago
bangalore, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crime Associate ManagerIn this role, you will:Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and complianceManage the implementation of procedures, controls, analytics and trend analysis to ensure identification,...
-
Financial Crimes Associate Manager
1 week ago
bangalore, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Financial Crime Associate ManagerIn this role, you will: Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification,...
-
Principal Consultant
4 days ago
bangalore, India Velocity FinCrime Solutions Suite Full timeAlacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...
-
Analyst - Internal Audit & Financial Crime
2 days ago
bangalore, India MUFG Global Service (MGS) Full timeJob Requirements: Roles and Responsibilities: Assist in conducting and supporting global financial crimes internal audits by evaluating the operating effectiveness of existing financial crimes compliance, as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list...
-
bangalore, India Talent500 Full timeJob ProfilePurpose of Role:This Global Data Analyst role in the Compliance department of the Global Financial Crimes Division will report to the GFCD Issues Management (“IM”) Operations Vice President, Compliance IM Analysis. The Global Data Analyst will support the Global and Regional IM Units to coordinate implementation and execution of the GFCD IM...
-
Bangalore, India Talent500 Full timeJob Profile Purpose of Role: This Global Data Analyst role in the Compliance department of the Global Financial Crimes Division will report to the GFCD Issues Management (“IM”) Operations Vice President, Compliance IM Analysis. The Global Data Analyst will support the Global and Regional IM Units to coordinate implementation and execution of the...
-
Manager, Financial Crime Surveillance
3 months ago
bangalore, India HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...
-
Manager, Financial Crime Surveillance
2 days ago
bangalore, India HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Strategy Risk
1 week ago
bangalore, India Deloitte Full timeYour potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine...
-
Strategy Risk
2 days ago
bangalore, India Deloitte Full timeYour potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...
-
Audit Manager
2 days ago
bangalore, India Michael Page Full timeTo be a part of fast growth & meritorious environment To be part of internal audit team significantly impacting GFC processes About Our Client Our client is one of the world's largest and most respected financial institutions, with a strong presence in the global financial services industry. Job Description Lead and execute audits of global...
-
Audit Manager
1 week ago
bangalore, India Michael Page Full timeTo be a part of fast growth & meritorious environment To be part of internal audit team significantly impacting GFC processes About Our Client Our client is one of the world's largest and most respected financial institutions, with a strong presence in the global financial services industry. Job Description Lead and execute audits of...
-
Bengaluru/ Bangalore, India White Horse Manpower Consultancy P Ltd Full timeApply Asst Manager people mgt Financial Crimes BFSI Call Sapna, White Horse Manpower Consultancy P Ltd in Bengaluru/ Bangalore for 5 - 10 year of Experience on TimesJobs.com
-
Network Operations Manager
5 days ago
bangalore, India Bread Financial Full timeJob Description Summary The Network and Telecom Operations Manager oversees and maintains our organization's network and telecommunications infrastructure. This role is responsible for designing, implementing, and managing our network and telecommunications systems to ensure efficient and reliable connectivity. This Manager can troubleshoot network issues,...
-
Network Operations Manager
2 days ago
bangalore, India Bread Financial Full timeJob Description SummaryThe Network and Telecom Operations Manager oversees and maintains our organization's network and telecommunications infrastructure. This role is responsible for designing, implementing, and managing our network and telecommunications systems to ensure efficient and reliable connectivity. This Manager can troubleshoot network issues,...
-
Manager t Manager
12 hours ago
bangalore, India Syncup Full timeLeadership &Management a) Lead and manage a team of 10FTEs ensuring high performance and professional developmentb) Provide strategic direction and overseedaily operations related to financial processes including payrollattendance tracking and invoicing FinancialOperations a) Oversee and ensure theaccuracy and efficiency of payroll processing for 4000...
-
Manager t Manager
2 days ago
bangalore, India Syncup Full timeLeadership &Management a) Lead and manage a team of 10FTEs ensuring high performance and professional developmentb) Provide strategic direction and overseedaily operations related to financial processes including payrollattendance tracking and invoicing FinancialOperations a) Oversee and ensure theaccuracy and efficiency of payroll processing for 4000...