Position title
Internal Audit, Regulatory Compliance Lead

Stripe's IA team is responsible for providing objective assurance on the design and operational effectiveness of Stripe’s internal controls and business processes, its compliance with laws and regulations and its risk management framework and other governance processes. In addition, their team is focused on providing advisory services in the form of targeted analyses, model evaluations, systems design assessments, and policy reviews. They're looking for a leader with regulatory compliance audit experience who will help them build and scale a global audit program, who will serve as a key member of the IA team and partner to the business and who will elevate the ambitions of Stripe.

  • Develop a risk-based regulatory compliance audit plan for Stripe’s expanding global operations.
  • Plan and execute audits of business processes subject to regulatory compliance requirements (e.g., AML, KYC, sanctions, safeguarding, SCA), financial partner requirements, etc.
  • Scale audit plan to encompass compliance requirements governing regulated entities in APAC.
  • Manage co-sourced service providers while building our internal IA team.
  • Lead ad-hoc programs and initiatives to provide advisory insights.
  • Work seamlessly with key business partners within the second lines of defense to build efficiencies into the audit plan and avoid duplication of testing activities.
  • Present findings and recommendations to stakeholders and leadership teams.
  • Secure management action plans for remediation and monitor remediation progress and timeliness.
  • Perform outreach and maintain collaborative working relationships with business partners.
  • Participate in enterprise risk assessment activities.
  • Invest in understanding the business to better identify areas of need and opportunities to advise.
  • Research and stay current on applicable regulatory requirements (e.g., APAC regional Central Banks, Bank Indonesia, Financial Services Authority, Securities Commission, FFIEC, etc.), emerging trends and best practices
  • 13+ years of audit and project management experience within an Internal Audit function and/or as part of an accounting/consulting firm.
  • Experience in payment services, banking and/or financial services and regulatory compliance.
  • Deep knowledge of AML, KYC, transaction monitoring, sanctions and other financial crimes monitoring requirements.
  • Understanding of and experience with assessing design adequacy and operational effectiveness of processes and controls implemented to address relevant regulations.
  • Technical auditing skills and knowledge of relevant professional and auditing standards.
  • Experience with performing risk assessments and leveraging to prioritize workstreams.
  • Ability to discuss complex issues with any level of management and influence perspectives.
  • Excellent written and verbal communication skills, including report positioning and clarity.
  • CAMS certification.
  • Bachelor’s degree.

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. Headquartered in San Francisco and Dublin, the company aims to increase the GDP of the internet.

Employment Type
Job Location
Jakarta, Indonesia
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