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Risk Operations Analyst

United StatesRemote5+ YOE
Summary

Risk Operations Analyst responsible for evaluating merchants, scaling risk processes, identifying trends, and driving compliance improvements across financial operations. Requires 5+ years in risk, compliance, or operations.

About the role

Responsibilities

  • Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions
  • Evaluate merchants, from successful venture-backed startups to well-established institutions by assessing suitability to process on Stripe
  • Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and following up on implementation of those improvements
  • Effectively and clearly communicate, including with other Stripe employees, Stripe users, and Stripe financial partners
  • Identify trends and further report these to cross-functional teams to enhance detection systems
  • Contribute to projects to enhance and optimize due diligence strategy systems and tools
  • Help build and scale processes across the risk operations ecosystem
  • Identify gaps in current systems, policies, and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders

Requirements

  • 5+ years of experience in risk management, compliance, or operations in a fast-moving environment
  • Experience scaling operational processes and driving quantifiable improvements
  • Experience working cross-functionally on complex problems
  • Ability to use data to quantify problems, tell a story, and influence a solution
  • The ability and desire to challenge the status quo
  • Creative thinker who considers problems from a customer perspective while being pragmatic and solutions-oriented when solving them
  • Experience analyzing feedback patterns and using those insights to drive process and tooling improvements
  • You have a lot of ownership, are accountable, and drive towards ambitious goals
  • Deep empathy for entrepreneurs running a business and motivation to solve problems to empower them

Preferred Qualifications

  • Experience with risk assessment and mitigation strategies in a financial technology environment
  • Knowledge of payment processing systems and associated risks
Skills
Risk ManagementComplianceOperationsData AnalysisProcess ImprovementCross-functional CollaborationRisk AssessmentPayment Processing