Risk Operations Associate (cdmx) - User Policy Operations

Stripe Stripe · Fintech · Mexico · 4129 SDC - User Policy Operations

This role focuses on implementing and managing operational processes for user policies in a financial technology context, assessing risks, liaising with partners, and managing escalations. It involves applying and enforcing platform rules to determine business eligibility, utilizing analytics to optimize strategies, and ensuring compliance with regulations. The role requires strong analytical thinking, problem-solving, and collaboration skills, with experience in risk analysis or operations, particularly in payments or fintech.

What you'd actually do

  1. Assess and identify potential risks associated with business partnerships, making informed decisions that balance opportunity with compliance to protect Stripe’s brand and reputation.
  2. Investigate and action/triage escalations across multiple channels, while providing accurate and timely responses to stakeholders
  3. Collaborate with various stakeholders, including business units, legal teams, and financial partners, to communicate User Policy requirements and ensure alignment with Stripe’s mission and value proposition.
  4. Utilize analytics to optimize strategies which can be enforced across Stripes portfolio
  5. Develop and implement User Policy operational processes that ensure compliance with internal rules and external regulations, thereby enabling responsible business growth and market expansion for Stripe.

Skills

Required

  • experience in risk analysis, investigations or risk operations
  • excellent English communication skills, both written and verbally
  • analytical thinking and problem solving, with experience using data to make assessments / judgment
  • working in an in-office environment with strong cross team collaboration and support
  • prioritize and enjoy working in a quick-moving environment
  • humble and have a proven track record for working well across teams and with external partners

Nice to have

  • Risk experience in payments, e-commerce, or fintech mitigating digital/card-not-present risk
  • Experience in Trust & Safety related roles.
  • Knowledge of risk schemes, risk prevention methods, and risk detection tools
  • Prior risk experience across multiple industries/verticals
  • Experience in a high growth technology company
  • Experience working from a queue

What the JD emphasized

  • risk analysis
  • risk operations
  • analytical thinking
  • problem solving
  • risk experience in payments
  • fintech mitigating digital/card-not-present risk
  • Trust & Safety
  • risk schemes
  • risk prevention methods
  • risk detection tools