We are seeking a Consultant Business Systems to join our team in Chicago, IL. As a Consultant Business Systems, you will be responsible for IT Service Ownership for SWIFT Alliance Gateway USA, collaborating with key stakeholders to define the technology strategy that aligns with the business goals of the bank, and managing a small team of cross-functional engineers located across Buffalo and India.
\nYour responsibilities will include driving down costs through automation, less TOIL and efficient use of Infrastructure, evaluating the SWIFT product and services from functional and non-functional perspective, and delivering change program as per the annual Book of Work. You will also be responsible for collecting resource and cost estimates, establishing baseline budgets, and securing approvals from the Program Steering Committee, tracking expenses against approved budgets and providing monthly progress reports to stakeholders, conducting revenue projections to support business cases, identifying cost savings, and optimizing resource allocation.
\nAdditionally, you will be responsible for the budget management and reporting for SWIFT Alliance Gateway USA, identifying and managing risks, dependencies, and compliance requirements throughout the service lifecycle, ensuring all functional and regulatory standards are met. You will perform periodic risk assessments, enforce HSBC's Enterprise and Operational Risk Management Frameworks, and maintain robust control documentation.
\nYou will participate in audits and implement all security and data privacy controls as per compliance standards, leading program governance forums, project kickoff meetings, and project status updates, and facilitating cross-team collaboration. You will define and execute a detailed communication plan, including escalation protocols and risk communication, maintaining strong working relationships with cross-functional teams, vendors, and resource managers, ensuring alignment with project goals.
\nThis is a full-time position, Monday-Friday, 40 hours per week, with telecommuting permitted up to 100% from anywhere in the US.
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\nResponsibilities:\nDemonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.\nAdhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements.\nEffectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners.\nIdentify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.\nFacilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance.\nHelp build and scale processes across the financial crimes operations eco-system.\nIdentify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders.
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\nYour primary focus will be on identifying and assessing regulatory, contractual, and partner risk, influencing and advising operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation.
\nKey responsibilities include:\nDemonstrating sound judgment and navigating non-binary, high-risk decisions.\nAdhering to process while questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements.\nEffectively communicating with other stakeholders, users, and financial partners.\nIdentifying and assessing financial crime risks, conducting reviews using data analysis, and monitoring for suspicious activity and trends.\nFacilitating the redesign of business processes to attain the highest levels of efficiency, control, and compliance.\nHelping build and scale processes across the financial crimes operations ecosystem.\nIdentifying gaps in current systems, policies, and strategies, and recommending enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders.
\nTo be successful in this role, you will need:\n5+ years of experience in risk management, compliance, or financial operations.\nUnderstanding of FinCrime red flags, its typologies, and how they can be identified.\nExperience in developing and implementing process improvements.\nAnalytical and decision-making skills, considering external and internal factors.\nEffective communication skills, producing clear, precise, and concise written and presentation materials.\nAbility to analyze feedback patterns and drive process and product improvements.\nPolicy development and regulatory knowledge, with a proven track record of developing compliance policies and procedures for payment processing environments.\nRisk assessment experience, conducting merchant risk assessments, transaction monitoring, and implementing risk-based compliance controls.\nOperational management and scaled operations experience, driving operational outcomes and managing large-scale operations through vendor partnerships, third-party integrations, and automated solutions.
\nPreferred qualifications include experience with data analysis tools such as SQL, transaction monitoring or financial investigations, sanctions, AML/EDD/KYC/KYB, and knowledge of payment processing systems and associated risks.
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\nWe're looking for a Risk Operations Analyst to join our team at Stripe. As a Risk Operations Analyst, you will be working to ensure our policies, operations, and workflows align to the needs of our financial partners. You will be accountable for workflows impacting a variety of cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk. Further, you will influence and advise operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation.
\nResponsibilities:
\nRequirements:
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