ApplySarthiCrypto Controls and Compliance Lead
Stripe
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This role on the market
984 open compliance roles across 229 companies are on ApplySarthi right now, most of them in Bengaluru (87), Hyderabad (38), Delhi NCR (10).
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Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
984 open compliance roles are hiring right now across 229 companies, mostly in Bengaluru — so the questions repeat. Practise them before you sit with Stripe.
Questions you are likely to be asked
- Why do you want to join Stripe?
- What is your experience with Stakeholder management? Tell me one thing you learned the hard way.
- Tell me about yourself, and why this role is the right next step.
- Tell me about a problem you solved at work that you are proud of.
- Tell me about a time you disagreed with your manager. What happened?
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Practise the Crypto Controls and Compliance Lead at Stripe interview free →Who we are
Financial Crimes Compliance Risk Oversight (FinCRO) is hiring an Enterprise Compliance and Risk Controls Lead for financial crimes controls and governance at Stripe. This role will support Bridge and Privy controls plus provide critical inputs for policy governance and Financial Crimes Risk Assessment (FCRA) across Stripe entities.
You will combine financial crimes controls expertise with strong program management, using AI responsibly to improve the quality, consistency, and scalability of our work. The role will support key financial crimes priorities, including evolving requirements related to the Travel Rule.
What you’ll do
- Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented.
- Drive relevant financial crimes policy governance across Stripe entities, including policy development, approvals, and change management.
- Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting.
- Translate financial crimes regulatory and risk requirements into clear, practical controls, policies, risk assessments, and operating processes.
- Partner with Financial Crimes, Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit to identify gaps, manage issues, and improve the control environment.
- Identify responsible AI and automation opportunities across controls, policy, and risk-assessment work including document review, obligation mapping, evidence triage, change analysis, and trend reporting.
- Ensure AI-enabled workflows retain appropriate human oversight, data protection, accountability, and auditability.
What we’re looking for
- At least 10 years of experience in financial crimes compliance, risk, internal controls, audit, or a related field in regulated financial services.
- Experience with financial crimes risk assessments, control design or testing, policy governance, issue management, or audit readiness.
- Familiarity with financial crimes requirements, ideally including AML, sanctions, KYC/KYB, transaction monitoring, and/or the Travel Rule.
- Strong interest in or experience using AI and automation to improve compliance, controls, risk, or operational workflows responsibly.
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Listed on greenhouse · posted 2026-09-18. ApplySarthi collects openings and links to application pages; the role is advertised by Stripe, not by us.