Operations Manager (Anti-Money Laundering) Stripe

8.0 - 12.0 years

0 Lacs

karnataka

On-site

As part of Stripe's global expansion, we are excited to introduce the Stripe Delivery Centers - a new initiative focused on enhancing our operational capabilities to meet the growing needs of our users worldwide. We are seeking individuals who are passionate about addressing global user challenges, driving operational excellence, and contributing to the growth of Stripe. As an Operations Manager, AML, you will be responsible for leading a team of Operations Associates specializing in Anti-Money Laundering (AML) investigations. Your team's primary objective will be to ensure the safety and security of our platform by identifying and mitigating financial crimes, preventing prohibited parties from using our services, and safeguarding against bad actors. You will play a pivotal role in recruiting, managing, and developing your team members, fostering a culture of engagement, growth, and excellence. Key Responsibilities: - Recruit, manage, coach, and develop a team of Financial Crimes Operations Associates - Oversee AML investigations, reviews, and risk assessments to combat money laundering, terrorism financing, and sanctions violations - Drive operational efficiency and process enhancements to effectively manage financial crime risks while prioritizing user experience - Cultivate a positive team culture and ensure the professional growth and satisfaction of team members - Establish clear goals, provide constructive feedback, and leverage data-driven insights to evaluate and enhance team performance - Uphold and promote Stripe's values, emphasizing a user-centric approach and a culture of transparency, empathy, and empowerment Qualifications: Minimum Requirements: - 8+ years of direct people management experience - Profound expertise in AML regulations and practices - Strong communication skills in English - Ability to collaborate effectively with global stakeholders - Background in operations, including process improvement and service delivery - Dedication to innovation and continuous improvement Preferred Qualifications: - Knowledge of financial crime regulatory frameworks such as BSA Patriot Act, OFAC, and EU Anti-Money Laundering Directives - Familiarity with financial crime technology tools and systems - Experience in building and scaling new teams in fast-paced environments - Previous work in high-growth technology companies In-Office Expectations: - In most locations, office-assigned Stripes are expected to spend at least 50% of their time in the office or with users - Some roles, like those in Stripe Delivery Center positions in Mexico City and Bengaluru, require 100% in-office presence - Individual teams may have specific in-office attendance requirements to support user needs and workflows Join us at Stripe and be a part of our mission to revolutionize global operations and deliver an exceptional user experience. Apply now if you are ready to take on this exciting challenge and contribute to our dynamic team!,

Posted 3 days ago

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Custody Product Development, MD - Global Direct Custody State Street

10.0 - 14.0 years

0 Lacs

karnataka

On-site

The Product Development organization is seeking an experienced individual to lead the expansion strategy in custody to become a local custodian and cash clearer in key strategic markets crucial to State Street franchise and clients. You will collaborate with the Product team, Global Delivery (operations), and Technology to execute product development initiatives and agenda during this exciting period of business transformation. Your role will involve establishing local custody and cash clearing solutions and operating models in targeted markets, ensuring compliance with regulations and internal policies. You will be responsible for overseeing the execution of approved product changes and developments. Your function will require you to design, develop requirements, solutions, and drive change to execute the overall development agenda. You will need to proactively assess available market intelligence, understand technical and functional aspects of services, and consider stakeholder feedback to support the evolution of the custody business. Your responsibilities will include managing the product development roadmap in collaboration with relevant teams, overseeing the development and execution of direct market capabilities, managing business cases, ensuring alignment with regulations and policies, supporting the design and efficiency of the operating model, leading agile team members, ensuring appropriate governance and compliance, and presenting to senior management. Your skills should encompass a broad experience of international markets, understanding of market infrastructure and practices, a strong grasp of custody and cash functionality, operational background, analytical skills, experience in delivering change in complex environments, engagement with complex clients, and stakeholder management skills. Professional qualifications, Agile experience, global-level operation experience, and a minimum of 10 years in the asset servicing industry are desired. The outcomes expected from you include an in-depth understanding of Direct Custody/cash, driving a change agenda, proactive input for product development roadmap, and maintaining an updated understanding of regulatory aspects and industry changes. Your role will be split into Product Design & Development (60%), Business Analysis (10%), and Market/Client interaction (30%). State Street is an equal opportunity and affirmative action employer, offering a competitive benefits package and a conducive work environment for professional growth.,

Posted 1 week ago

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