Job Description
Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Compliance & Risk Oversight (FinCRO) organization. You will be the principal decision-maker on financial crime risk management, a formally approved officer with the Central Bank of the UAE (CBUAE), and the public face of Stripe's AML/CFT program in the region.
Key Responsibilities
Strategic Leadership: Develop and implement a robust AML/CFT compliance strategy across Stripe's UAE regulated retail payment services and stored value facility entities, aligned with global FinCRO objectives. Leverage AI, data science, and automation to scale the program. Provide regular reporting to UAE Boards and Senior Management on program health and effectiveness.
AML/CFT Program Oversight: Own and continuously enhance Stripe's ...