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Regulatory Lead, Cash App Compliance

3 months ago

Oakland, California, United States Block Full time

Company Description
It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world's relationship with money to make it more relatable, instantly available, and universally accessible.
Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We've been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.
Check out our locations, benefits, and more at
Job Description
We are looking for a Regulatory Lead to drive the development and execution of Cash App's anti-money laundering and regulatory program strategy. The Regulatory Lead will report to the Head of Strategy for Cash App Compliance and work internally alongside Compliance partners including Global Policy & Governance, Product Risk & Compliance, and Cash App Program Management. The Regulatory Lead will also collaborate with other teams within Cash App and external parties.
You will:

  • Work with Cash App, Compliance, and other Block foundational teams to support external audits, examinations, and third party reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts.
  • Work with Cash App, Compliance, and other Block foundational teams to support internal risk assessment, testing and audit reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts.
  • Develop strategy and manage ongoing implementation of Block's Issue Management Program within Cash App.
  • Develop strategy and manage ongoing implementation of Compliance Governance and Program documentation frameworks for Cash App.
  • Help create and coordinate Cash App Compliance specific content for Board of Director and other Leadership reporting.
  • Work cross-functionally with Block's compliance governance, Internal Audit, Legal, and other teams within Block/Cash App to support our BSA/AML Program.
  • Support the end-to-end implementation of assigned programs.
  • Communicate progress and present results effectively to all relevant partners.
  • Stay on top of regulatory developments, industry trends and internal roadmaps to guide decisions.

Qualifications
You have:

  • 8+ years experience in the governance of an anti-money laundering and/or consumer protection program within the financial services space.
  • 5+ years experience in a project management-based role and compliance roles, with demonstrated ability to anticipate and prioritize.
  • Significant knowledge of BSA/AML, Sanctions, and Consumer Protection regulations and industry trends.
  • An analytical and metrics-driven approach to create substantiated solutions.
  • Exceptional interpersonal, leadership, and influencing skills with the ability to work with partners across different teams and communicate with all levels of employees.
  • Experience collaborating with team members and partners of all levels.
  • Ability to adapt to changing priorities and manage competing deadlines.
  • Demonstrated judgment in handling complex, confidential scenarios.

Qualifications
You have:

  • 8+ years experience in the governance of an anti-money laundering and/or consumer protection program within the financial services space.
  • 5+ years experience in a project management-based role and compliance roles, with demonstrated ability to anticipate and prioritize.
  • Significant knowledge of BSA/AML, Sanctions, and Consumer Protection regulations and industry trends.
  • An analytical and metrics-driven approach to create substantiated solutions.
  • Exceptional interpersonal, leadership, and influencing skills with the ability to work with partners across different teams and communicate with all levels of employees.
  • Experience collaborating with team members and partners of all levels.
  • Ability to adapt to changing priorities and manage competing deadlines.
  • Demonstrated judgment in handling complex, confidential scenarios.