Payments Regulatory Counsel

4 weeks ago

San Francisco, California, United States Block Inc Full time
Cash App's Legal Team Seeks Payments Regulatory Counsel

Cash App, a leading financial services company, is seeking a highly skilled Payments Regulatory Counsel to join its dedicated Legal Team. As a key member of the team, you will provide strategic counsel and support to our business and compliance partners, ensuring compliance with emerging legal requirements.

Key Responsibilities:
  • Provide legal advice to teams on all aspects of payments laws and regulations, with a strong focus on Card Network Rules, Nacha Rules, the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) laws, OFAC and sanctions laws, Electronic Funds Transfer Act (EFTA) / Regulation E, and UDAAP/UDAP.
  • Monitor and analyze regulatory developments and trends, developing company strategies to mitigate risk.
  • Provide counseling to Product Counsel and Compliance for Cash App's products, ensuring compliance with applicable laws and regulations.
  • Represent the company in regulatory interactions, including responding to regulatory inquiries and participating in routine regulatory examinations.
  • Consult the Policy team in connection with prospective laws that will affect the Cash App business and provide comments to draft legislation.
  • Consult the Policy team on drafting comment letters to prospective payments laws.
  • Build working relationships with colleagues across multiple Block, Inc. business and legal teams in the US and around the globe.
Requirements:
  • J.D. from an accredited law school and admission to the bar in at least one state.
  • Minimum of 5 years of experience providing financial services regulatory compliance guidance, with a focus on financial technology payments regulation.
  • Strong understanding of the payment industry and the U.S. consumer regulatory landscape.
  • Excellent written and verbal communication skills.
  • Strong analytical and problem-solving skills.
Benefits:
  • Competitive salary, with pay ranging from $245,100 to $299,500, depending on location.
  • Comprehensive benefits package, including healthcare coverage, retirement plans, and employee stock purchase program.
  • Opportunities for professional growth and development, including access to learning and development resources.
  • Flexible work arrangements, including remote work options.

Cash App is an equal opportunity employer, committed to building a diverse and inclusive workplace. We welcome applications from qualified candidates who share our values and are passionate about making a difference in the financial services industry.

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