U.S. Banking Regulatory Compliance Lead

About this role

📋 Description Own the second-line compliance framework for Stripe’s U.S. BaaS products (i.e., Capital, Issuing Turn U.S. federal and state laws, guidance, enforcement actions, and supervisory expectations into Set and oversee controls for BSA/AML, customer identification and verification, customer due Oversee consumer and lending compliance for BaaS products, including UDAAP; Regulations E, Z, B Oversee deposit-product compliance, including FDIC insurance representations, Reg CC, pass-through Define compliance expectations for privacy, cybersecurity, incident escalation, operational 🎯 Requirements At least 7 years of experience in U.S.

banking, fintech, or financial-services compliance A deep understanding of the U.S. regulatory framework for BaaS and how responsibilities are divided Hands-on expertise across several relevant areas, such as BSA/AML and sanctions, consumer financial A track record of turning complex U.S. legal and regulatory requirements into practical policies Experience with the full compliance control lifecycle: assessing risk and obligations, designing Experience reviewing new products and material changes, as well as supporting regulatory change

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