Compliance Program Manager, Cash App

2 weeks ago

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

About Cash App: Cash App, developed by Square Inc., has evolved since its inception in 2013, transforming from a simple peer-to-peer payment solution into a comprehensive financial ecosystem. Our mission is to reshape the global financial landscape, making it more accessible and relatable for our 47 million monthly active users.

Role Overview: We are seeking a Regulatory Lead to spearhead the formulation and execution of Cash App's anti-money laundering and regulatory program strategy. This position will report directly to the Head of Strategy for Cash App Compliance and will collaborate closely with various Compliance partners, including Global Policy & Governance, Product Risk & Compliance, and Cash App Program Management.

Key Responsibilities:

  • Collaborate with Cash App and Compliance teams to facilitate external audits, examinations, and third-party evaluations, providing guidance on design and ensuring effective remediation efforts.
  • Engage with internal teams to support risk assessments, testing, and audit reviews, advising on design and executing necessary remediation actions.
  • Formulate and oversee the implementation of Block's Issue Management Program within Cash App.
  • Establish and manage Compliance Governance and Program documentation frameworks for Cash App.
  • Develop and coordinate Cash App Compliance content for Board of Director and Leadership reporting.
  • Work cross-functionally with Block's compliance governance, Internal Audit, Legal, and other teams to support the BSA/AML Program.
  • Facilitate the comprehensive implementation of assigned programs.
  • Effectively communicate progress and present results to relevant stakeholders.
  • Stay informed on regulatory changes, industry trends, and internal roadmaps to guide strategic decisions.

Qualifications:

  • Minimum of 8 years of experience in managing anti-money laundering and/or consumer protection programs within the financial services sector.
  • At least 5 years of experience in project management and compliance roles, demonstrating the ability to prioritize and anticipate needs.
  • In-depth knowledge of BSA/AML, Sanctions, and Consumer Protection regulations and trends.
  • Analytical mindset with a metrics-driven approach to problem-solving.
  • Strong interpersonal, leadership, and influencing skills, capable of engaging with diverse teams and communicating effectively at all levels.
  • Experience in collaborating with team members and stakeholders across various levels.
  • Ability to adapt to shifting priorities and manage multiple deadlines.
  • Proven judgment in navigating complex and confidential situations.

Additional Information: Square Inc. values a market-based approach to compensation, which may vary based on location. Compensation will be determined based on skills, experience, qualifications, and market conditions. Full-time employees enjoy a comprehensive benefits package, including healthcare coverage, retirement plans, employee stock purchase options, wellness programs, and paid leave.

Square Inc. is committed to fostering an inclusive economy and workplace, ensuring equal opportunity for all employees and applicants.

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