Thailand Compliance Officer & Money Laundering Reporting Officer
Stripe · Bangkok, TH
Pay
Not listed
Setting
On-site
Who we areAbout StripeStripe 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 teamThis role sits within the Affiliates pillar of the Financial Crime, Compliance and Risk Oversight (FinCRO) organization, reporting to the Asia-Pacific Affiliates Lead. As the named Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) for Stripe Thailand, you'll serve as the principal decision-maker and strategic lead on regulatory compliance and financial crime risk management, playing a critical role in ensuring continued safe growth in Thailand.You'll also be the public face of FinCRO in Thailand, with deep subject matter expertise and a proven track record building and evolving technology-forward regulatory compliance and financial crime programs.What you'll doIn this role, you'll own Stripe Thailand's regulatory compliance and financial crime programs, ensuring they're designed to prevent, detect, and report financial crimes efficiently. You'll engage directly with local regulators, financial partners, and internal stakeholders to shape the future of fintech oversight and ensure compliance by design across product development.ResponsibilitiesDevelop and implement a regulatory compliance strategy for Thailand that aligns with global FinCRO objectives, leverages AI, data science, and automation, and includes regular reporting to the Stripe Thailand Board of Directors on the health and effectiveness of compliance programsOwn and enhance Stripe Thailand's compliance programs as the RC and MLRO, ensuring the financial crime program prevents, detects, and reports money laundering, terrorist financing, and other financial crimesProactively engage with local regulators to shape fintech oversight, advocate for technology-enabled compliance solutions, and serve as the primary point of contact for regulators in ThailandRepresent Stripe in external forums and industry groups to help modernize regulatory expectations for the fintech eraBuild and maintain relationships with key financial partners, including banks, payment networks, and third-party providers, serving as the senior point of contact for escalationsProvide expert compliance guidance to stakeholders on product development, fostering compliance by designAct as the Resident Director for the Thailand entity, meeting all the legal governance requirements and fulfilling necessary fiduciary responsibilities.Who you areWe'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 requirements10+ years of experience in financial crime, with a focus on financial services, fintech, or paymentsDeep knowledge of financial crimes and financial services laws and regulations in ThailandHigh professional fluency in Thai and EnglishPreferred qualificationsCAMS certification or other relevant professional certifications as required by Thai regulatorsExperience working in a global, matrixed organizationExperience navigating regulatory requirements in a high-growth environmentHigh data literacy and ability to work closely with data teams to identify emerging financial crime patterns and validate the effectiveness of detection modelsProblem-solving skills with a data-driven approach to decision-making
Listed by Stripe for a position based in the United States. Employers on this board attest they are hiring domestically.