Lending Product Compliance Manager
2 weeks ago
**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 cash.app/careers.
The Product Compliance team is a group of strategic compliance advisors to the Cash App Product Team. The team partners with Product teams pre-launch to define requirements, identify corresponding controls, and provide ongoing compliance support post-implementation. Product Compliance are also key decision makers on compliance controls and recommendations to the Business. Additionally, Product Compliance Managers work closely with partner banks to help build and maintain world class compliance programs for affiliated products.
In this role, you will:
- Partner with Product and Regulatory Counsel to understand the Legal obligations associated with new products and features
- Identify, document and support the design of strong, mitigating controls in accordance with Legal requirements
- Have a strong understanding of laws and regulatory requirements pertaining to Cash App’s Lending products, including AML/BSA, UDAAP, Truth in Lending Act (TILA), Regulation Z, Military Lending Act (MLA), Fair Credit Reporting Act (FCRA), and Equal Credit Opportunity Act (ECOA)
- Be embedded with Product partners, understanding their strategic vision, and providing strategic compliance advice and support
- Identify product gaps in controls and collaborate on compliant remediation plans
- Work with other Compliance partners to identify, document, and develop an inventory of risks and controls for our Lending products
- Remain up-to-date on regulatory changes and landscape, best practices and new developments in the industry
**Qualifications**
You Have:
- 5 years in the compliance industry, ideally with experience in payments and lending compliance
- Regulatory knowledge, specifically in areas pertaining to AML/BSA, UDAAP, Truth in Lending Act (TILA), Regulation Z, Military Lending Act (MLA), Fair Credit Reporting Act (FCRA), and Equal Credit Opportunity Act (ECOA)
- A metrics-driven approach to create substantiated solutions
- Operational knowledge in strongly support our Product partners
- Ability to influence others and gain support around compliance goals
- Work with team members of all levels
**Additional Information**
Zone A: USD $111,700 - USD $167,500
Zone B: USD $103,800 - USD $155,800
Zone C: USD $98,200 - USD $147,400
Zone D: USD $89,400 - USD $134,000
To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information.
Full-time employee benefits include the following:
- Healthcare coverage (Medical, Vision and Dental insurance)
- Health Savings Account and Flexible Spending Account
- Retirement Plans including company match
- Employee Stock Purchase Program
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Paid parental and caregiving leave
- Paid time off (including 12 paid holidays)
- Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
- Learning and Development resources
- Paid Life insurance, AD&D, and disability benefits
**US and Canada EEOC Statement**
We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will t
-
Lending Product Compliance Manager
Found in: Resume Library US A2 - 1 week ago
New York County, New York, United States Cash App Full timeJob Description The Product Compliance team is a group of strategic compliance advisors to the Cash App Product Team. The team partners with Product teams pre-launch to define requirements, identify corresponding controls, and provide ongoing compliance support post-implementation. Product Compliance are also key decision makers on compliance controls and...
-
Business Analyst
2 weeks ago
New York, United States RMS Computer Full timeOur client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage,...
-
Sr. Compliance Manager
Found in: Appcast US C2 - 2 weeks ago
New York, United States SBG Funding Full timeSr. Compliance Manager About SBG Funding SBG Funding is one of the nation’s leading sources of business funding. We are a forward-thinking niche financing firm with years of experience in the commercial lending arena. Our mission is to provide fast, flexible, and affordable capital to small businesses nationwide.Job DescriptionAs a Compliance Manager, you...
-
Sr. Compliance Manager
Found in: Appcast Linkedin GBL C2 - 3 weeks ago
New York, United States SBG Funding Full timeSr. Compliance Manager About SBG Funding SBG Funding is one of the nation’s leading sources of business funding. We are a forward-thinking niche financing firm with years of experience in the commercial lending arena. Our mission is to provide fast, flexible, and affordable capital to small businesses nationwide.Job DescriptionAs a Compliance Manager, you...
-
Wealth Finance
5 days ago
New York, United States Citi Full timeCiti Wealth is a unified wealth platform that serves clients across the wealth continuum. The Wealth business serves ultra-high-net-worth individuals and family offices through Citi Private Bank (CPB), operates in the affluent and high-net worth segments through Citigold® and Citigold Private Client and captures wealth management in the workplace through...
-
Compliance Consultancy Director
Found in: beBee jobs US - 4 days ago
New York, New York, United States Compliance Recruitment Solutions Full timeCompliance Consultancy Director - Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...
-
Lending Reporting Associate
Found in: beBee jobs US - 3 weeks ago
New York, New York, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Global Markets Credit Lending Portfolio Management – Director
Found in: beBee jobs US - 3 weeks ago
New York, New York, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Structured Lending Officer III
2 weeks ago
New York, United States Raymond James Financial Incorporated Full timeJob Summary Under limited supervision, the Structured Lending Officer will use extensive knowledge and skills obtained through formal education and/or work-related experience to create customized lending solutions for high-net worth (HNW) and ultra-high net worth (UHNW) clients of the firm. The ideal candidate will help lead sales efforts within the...
-
Capital Investment NMTC Compliance
3 weeks ago
New York, United States Primary Care Development Corporation (PCDC) Full timePrimary Care Development Corporation (PCDC): Catalyzing Excellence in Primary Care Quality primary care is transformative and a cornerstone of healthy, thriving communities. PCDC, a nationally recognized 501(c)(3) community development financial institution (CDFI), catalyzes excellence in primary care through strategic community investment, capacity...
-
Product Manager
2 weeks ago
New York, United States LaSalle Network Full timeLaSalle Network has partnered with a leading consumer lending company currently seeking an accomplished Product Manager to contribute to the development and execution of a well-defined product vision and strategy, aimed at delivering tangible outcomes. In this role, you will be responsible for crafting and maintaining strategic roadmaps that align with the...
-
Associate Product Manager
3 days ago
New York, United States CFG Merchant Solutions Full timeJob DescriptionJob DescriptionCFG Merchant Solutions, LLC (CFGMS) is a rapidly growing alternative finance company that provides working capital to small and medium sized businesses throughout the US in the form of Revenue Based Financing. As we continue to expand, we are looking for an enthusiastic and experienced Product Manager to join our team supporting...
-
Senior Product Manager
2 weeks ago
New York, United States Belmont Lavan Ltd Full timeJob DescriptionJob DescriptionThis is a Hybrid position, 50/50 home and office based.What will you contribute?The Senior Product Manager manages life cycles of assigned lending products or services to optimize profit and meet client expectations, marketing, financial, and corporate growth objectives. This includes business case development, market research,...
-
Senior Product Manager
2 weeks ago
New York, United States Belmont Lavan Full timeThis is a Hybrid position, 50/50 home and office based.What will you contribute?The Senior Product Manager manages life cycles of assigned lending products or services to optimize profit and meet client expectations, marketing, financial, and corporate growth objectives. This includes business case development, market research, development of product...
-
Senior Product Manager
Found in: Appcast Linkedin GBL C2 - 3 weeks ago
New York, United States Belmont Lavan Full timeThis is a Hybrid position, 50/50 home and office based.What will you contribute?The Senior Product Manager manages life cycles of assigned lending products or services to optimize profit and meet client expectations, marketing, financial, and corporate growth objectives. This includes business case development, market research, development of product...
-
Compliance Consultancy Director
Found in: beBee S US - 7 days ago
New York, United States Compliance Recruitment Solutions Full timeCompliance Consultancy Director - Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...
-
Senior Product Manager
Found in: Resume Library US A2 - 2 weeks ago
New York County, New York, United States Belmont Lavan Ltd Full timeThis is a Hybrid position, 50/50 home and office based. What will you contribute? The Senior Product Manager manages life cycles of assigned lending products or services to optimize profit and meet client expectations, marketing, financial, and corporate growth objectives. This includes business case development, market research, development of product...
-
New York, United States Compliance Recruitment Solutions Full timeCompliance Consultancy Director – Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...
-
New York, United States Compliance Recruitment Solutions Full timeCompliance Consultancy Director – Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...
-
Senior Banker
Found in: Talent US C2 - 7 days ago
New York, United States JPMorgan Chase & Co. Full timeSenior Banker - Community Development Financial Institution (CDFI), Intermediaries Lending The Intermediaries Lending (IL) Group is part of Chase's Community Development Banking Team, which delivers financial products to support development and revitalization of low and moderate income communities. The Intermediaries Lending Banker will be part of the...
