Regulatory Compliance Manager, APAC

6 months ago

Sydney, Australia Stripe Full time

Who we are

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

Stripe is building infrastructure for the internet economy that makes it easy (yet secure and compliant) for businesses to quickly move and manage money globally. We work with companies such as Zoom, Uber, Atlassian, Booking.com, Spotify, Twitter, Grab to help them monetize their business and grow faster. 

What you’ll do

We are looking for a regulatory compliance manager experienced in the fintech and payment industry to implement and run the compliance program in Australia and New Zealand (other jurisdictions may be added to the portfolio as required). You will be part of a team, working closely with the Head of Regulatory Compliance for APAC, to jointly build and maintain a robust regulatory compliance program in the APAC markets. This means you will be handling a wide variety of compliance-related matters, for existing regulated products and launching new products, and collaborating closely with internal and external stakeholders to ensure Stripe complies with its regulatory and licensing/registration obligations in Australia and New Zealand. 

Responsibilities

In your role as the APAC Compliance Manager, based in Sydney, Australia, reporting to the Head of Regulatory Compliance for APAC, you will be responsible to: 

 Create, manage and maintain compliance policies, procedures, registers and trackers to meet all regulatory requirements, and identify any new legislation that would be relevant to the existing products to be offered by Stripe in Australia and New Zealand. 
Provide clear guidance to regulatory obligation owners, helping them to understand and ensuring the controls proposed and put in place would sufficiently meet the standards expected by the local regulators. 
Provide guidance and review policies and procedures to ensure Stripe’s controls and processes are sufficiently described to demonstrate compliance with the regulatory requirements. Where there are any gaps identified, to work with relevant stakeholders to address them and escalate to Senior Management and Board of Directors, as appropriate, promptly. 
Conduct risk impact and control adequacy assessments to determine the compliance health of the entity, including preparing and presenting regular performance reports to Senior Management and Board of Directors.
Serve as the primary point of contact for all regulatory compliance matters, and build and maintain good relationships with regulators and external stakeholders in the payments industry. 
Competent to represent Stripe and engage regulatory authorities directly to clarify regulations and/or issues affecting Stripe business/products. 
Monitor the regulatory landscape closely, especially when there are new regulatory requirements or new product launches, and adequately prepare Stripe for compliance. 
Represent Stripe and coordinate with internal stakeholders to attend industry meetings organised by regulator, government bodies and/or industry associations. As required, consolidate feedback from internal stakeholders for sharing and discussion at these meetings. 
Prepare and coordinate with relevant stakeholders to prepare accurate regulatory reports and submissions to the regulator(s) as required. 

Plan and prepare internal stakeholders for any external audits or regulatory inspections/examinations, and monitor the remediation of any issues/findings raised from these reports. 
^

Create relevant materials and provide training to staff, Senior Management and Board of Directors at least on an annual basis to keep Stripe up-to-date on local regulatory requirements.

Provide regulatory advice and recommendations to business teams, and participate actively in new business proposals and discussions (e.g. new products or users) with an enabling and compliant mindset.

Work closely with the compliance testing team to scope reviews on high risk and/or weak control areas. 

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. 

Minimum requirements

A bachelor’s degree or higher.
Minimum 5 to 8 years combined relevant compliance experience in payments companies, banking institutions, financial regulators, law firms and/or audit firms. 
A good knowledge of the payments/fintech industry and the relevant legislations in Australia and New Zealand.
A close following on and good appreciation of the Treasury’s consultation on Payments System Modernisation (Regulation of Payment Service Providers) and the related proposals.
Independent worker with strong analytical skills and the ability to make sound compliance/regulatory decisions for Stripe.
Strong team player to work with various internal stakeholders to effectively implement the compliance program. 
Experience in interacting directly with financial regulators in Australia and New Zealand. 
Strong communication skills (both written and verbal).

Hybrid work at Stripe

Office-assigned Stripes spend at least 50% of the time in a given month in their local office or with users. This hits a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility about how to do this in a way that makes sense for individuals and their teams.

Pay and benefits

The annual salary range for this role in the primary location is A$172,000 - A$258,000. This range may change if you are hired in another location. For sales roles, the range provided is the role’s On Target Earnings (“OTE”) range, meaning that the range includes both the sales commissions/sales bonuses target and annual base salary for the role. This salary range may be inclusive of several career levels at Stripe and will be narrowed during the interview process based on a number of factors, including the candidate’s experience, qualifications, and specific location. Applicants interested in this role and who are not located in the primary location may request the annual salary range for their location during the interview process.

Specific benefits and details about what compensation is included in the salary range listed above will vary depending on the applicant’s location and can be discussed in more detail during the interview process. Benefits/additional compensation for this role may include: equity, company bonus or sales commissions/bonuses; retirement plans; health benefits; and wellness stipends.

  • Regulatory Compliance Manager, APAC

    1 month ago

    Sydney, New South Wales, Australia Stripe Full time

    About the RoleStripe is seeking a highly skilled Regulatory Compliance Manager to join our APAC team. As a key member of our compliance team, you will be responsible for implementing and maintaining a robust regulatory compliance program in Australia and New Zealand.Key ResponsibilitiesCreate, manage, and maintain compliance policies, procedures, registers,...

  • Head of Apac Compliance

    6 months ago

    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Compliance Manager Apac

    2 months ago

    Sydney, Australia Cushman & Wakefield Full time

    **Job Title** Compliance Manager APAC **Job Description Summary** The Compliance Manager APAC will play a critical role in supporting the organization’s Ethics & Compliance team in the APAC region. The role is responsible for providing our business with strategic guidance and having oversight in matters related to compliance with local laws and...

  • Compliance Manager APAC

    2 months ago

    Sydney, Australia Cushman & Wakefield Full time

    Job TitleCompliance Manager APACJob Description SummaryThe Compliance Manager APAC will play a critical role in supporting the organization’s Ethics & Compliance team in the APAC region. The role is responsible for providing our business with strategic guidance and having oversight in matters related to compliance with local laws and regulations,...

  • Head of Compliance, Apac

    6 months ago

    Sydney, Australia Remitly Full time

    Job Description: Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access...

  • APAC Compliance Expert for Stripe

    2 weeks ago

    Sydney, New South Wales, Australia Stripe Full time

    About the RoleStripe, a financial infrastructure platform for businesses, is seeking an APAC Compliance Expert to join their team. With millions of companies using Stripe to accept payments and grow their revenue, this role offers a unique opportunity to make a significant impact on the global economy.The TeamAs a key member of Stripe's compliance team, you...

  • Insurance Compliance Manager

    5 months ago

    Sydney, Australia Cover Genius Full time

    **The Company** Our team and products have been recognized with dozens of awards including by the Financial Times which ranked Cover Genius as the #1 fastest-growing company in APAC in 2020. Our diverse team across 20+ countries and many language groups commit itself to diverse cultural programs, in particular “CG Gives” which makes social entrepreneurs...

  • Regulatory Compliance Specialist

    1 month ago

    Sydney, New South Wales, Australia Gaming Laboratories International Full time

    Regulatory Compliance SpecialistSydney, AustraliaGaming Laboratories International (GLI) is seeking a Regulatory Compliance Specialist to join our global Client Services team based out of our Western Sydney office.Key Responsibilities:Provides customer service and support to regulators in the Asia Pacific (APAC) region.Identifies strategic technical and...

  • Director of Compliance and Regulatory Strategy

    2 weeks ago

    Sydney, New South Wales, Australia Western Union Full time

    Lead a cutting-edge compliance team at Western UnionWe are seeking an experienced Director, AML Compliance to join our Sydney-based team. As a key member of our compliance department, you will be responsible for providing guidance and advice on regulatory requirements and policies to business teams.About the RoleProvide expert compliance advice and guidance...

  • Regulatory Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia Wise Full time

    At Wise, we're building the best way to move and manage money without borders. Our mission is to make financial services easy, fast, and affordable for everyone.We're looking for a highly skilled Regulatory Compliance Specialist - Product to join our growing team in APAC. This role will be responsible for ensuring that our products comply with regulatory...

  • Compliance Risk Manager for APAC Operations

    1 week ago

    Sydney, New South Wales, Australia Real Time Full time

    About Real TimeReal Time is a leading provider of cloud-first data platforms that integrate high-performance database management, smart data services, and analytical capabilities to unlock the power of data and drive innovation in enterprise-level data.Job Title: Compliance Risk Manager for APAC Operations We are seeking an experienced Compliance Risk...

  • Regulatory Compliance Expert for APAC Markets

    4 weeks ago

    Sydney, New South Wales, Australia Stripe Full time

    About the RoleStripe is a financial infrastructure platform for businesses. We're seeking an experienced Regulatory Compliance Manager to implement and run the compliance program in Australia and New Zealand.ResponsibilitiesCreate and maintain compliance policies, procedures, and trackers to meet regulatory requirements.Provide guidance on regulatory...

  • Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

  • Compliance Manager

    1 month ago

    Sydney, Australia HCF - Risk, Legal & Compliance Full time

    About the role  To provide advice and support on compliance matters to all business areas of HCF and its subsidiaries, including the management and maintenance of the compliance management framework and embedding an effective compliance culture into the decision-making processes and procedures of HCF. To work closely with the Senior Compliance Manager to...

  • Risk Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Clyde & Co Full time

    About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our Asia Pacific (APAC) team. The successful candidate will provide risk and compliance support to the business, ensuring the highest standards in relationships between professional legal advisers and clients.Key ResponsibilitiesProvide risk and compliance advice to stakeholders...

  • Regulatory Compliance Manager

    3 months ago

    Sydney, Australia Xe Full time

    At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

  • Regulatory Compliance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Gaming Laboratories International Full time

    Join Gaming Laboratories International as a Regulatory Development ManagerAbout Us:Gaming Laboratories International (GLI) is a global leader in regulatory compliance advisory, testing, cyber security, and product testing.Job SummaryJob Title: Regulatory Development ManagerKey ResponsibilitiesProvide customer service and support to regulatory bodies in the...

  • Regulatory Compliance Manager

    4 weeks ago

    Sydney, Australia MARS Recruitment Full time

    Mars Recruitment is collaborating with a leading financial services organisation to look for a Regulatory Compliance Manager to join the team and support regulatory adherence, conducting compliance monitoring, and managing internal and external reporting requirements. Key Responsibilities:Conduct research on legal and compliance issues; manage regulatory...

  • Senior Regulatory Compliance Manager, APAC

    7 days ago

    Sydney, Australia Airwallex Full time

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

  • Regulatory Compliance Expert

    7 days ago

    Sydney, New South Wales, Australia Airwallex Full time

    About AirwallexAirwallex is a pioneering unified payments and financial platform empowering over 100,000 global businesses with fully integrated solutions to manage business accounts, payments, spend management, and treasury. Founded in Melbourne, we have a team of 1,500 innovative individuals across more than 20 offices worldwide.We're valued at US$5.6...