Lowongan Kerja Jakarta Raya Posisi Internal Audit, Regulatory Compliance Lead di Stripe

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:

Our 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,
our team is focused on providing advisory services in the form of
targeted analyses, model evaluations, systems design assessments, and
policy reviews. We’re looking for a leader with regulatory compliance
audit experience who will help us 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.

What you’ll do:

Responsibilities:

• 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.  

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. The preferred qualifications are a bonus, not a
requirement.

Minimum Requirements:

• 10+ 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.  

Preferred Qualifications:

• CPA, CIA or CISA certification
• Public accounting and/or start-up experience
• Previous experience in a high volume transactional payment
  environment