Compliance Strategy Manager

1 week ago

San Francisco, California, United States Square Inc. Full time

About Square Inc.
Square Inc. has evolved since its inception in 2013, transitioning from a simple peer-to-peer payment solution to a comprehensive financial ecosystem. Our mission is to transform the global relationship with money, making it more accessible and relatable for our 47 million monthly active users. We are committed to fostering a culture of innovation and collaboration, whether in-office or remote, ensuring our employees thrive in a creative and productive environment.

Position Overview
We are seeking a Regulatory Lead to spearhead the development and execution of our anti-money laundering and regulatory program strategy. This role will report directly to the Head of Strategy for Compliance and will work closely with various internal teams, including Global Policy & Governance, Product Risk & Compliance, and Program Management. The Regulatory Lead will also engage with external stakeholders.

Key Responsibilities

  • Collaborate with Cash App and foundational teams to facilitate external audits, examinations, and third-party reviews, ensuring effective remediation efforts are in place.
  • Support internal risk assessments, testing, and audit reviews, advising on design and execution of necessary remediation actions.
  • Formulate and oversee the implementation of Block's Issue Management Program within Cash App.
  • Develop and manage Compliance Governance and Program documentation frameworks.
  • Prepare and coordinate compliance-specific content for Board and Leadership reporting.
  • Work cross-functionally with compliance governance, Internal Audit, Legal, and other teams to enhance our BSA/AML Program.
  • Facilitate the end-to-end implementation of assigned compliance programs.
  • Effectively communicate progress and present results to relevant stakeholders.
  • Stay informed on regulatory developments and industry trends to guide strategic decisions.

Qualifications

  • 8+ years of experience in governance related to anti-money laundering and/or consumer protection within the financial services sector.
  • 5+ years in project management and compliance roles, demonstrating the ability to prioritize effectively.
  • Extensive knowledge of BSA/AML, Sanctions, and Consumer Protection regulations.
  • Analytical mindset with a metrics-driven approach to problem-solving.
  • Strong interpersonal and leadership skills, capable of engaging with diverse teams and communicating across all organizational levels.
  • Experience in collaborative environments with team members at various levels.
  • Adaptability to changing priorities and management of competing deadlines.
  • Proven judgment in handling complex and confidential matters.

Compensation and Benefits
Square Inc. employs a market-based approach to compensation, which may vary based on geographic location. The starting salary will be determined by job-related skills, experience, qualifications, and market conditions. Full-time employees enjoy a comprehensive benefits package, including:

  • Healthcare coverage (Medical, Vision, and Dental insurance)
  • Health Savings Account and Flexible Spending Account
  • Retirement Plans with company matching
  • Employee Stock Purchase Program
  • Wellness programs, including mental health support and financial planning
  • Paid parental and caregiving leave
  • Generous paid time off, including holidays
  • Paid sick leave
  • Learning and Development resources
  • Life insurance, AD&D, and disability benefits

At Square Inc., we are dedicated to building an inclusive economy where everyone has equal access to opportunities. We are proud to be an equal opportunity employer, committed to evaluating all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, veteran status, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.

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