Consumer Protection Compliance Manager

1 month ago


Oakland California, United States Block Full time
Job Description

We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance team, and will report to the Consumer Protection Compliance Program Lead.  You will oversee systems, processes, and controls that support compliance with laws, rules, and regulations surrounding consumer protection and Cash App’s Lending Products including Cash App Borrow and Afterpay. The ideal candidate will have experience working closely with a cross-functional group of stakeholders managing an effective credit dispute and complaint oversight process.

You will: 

Manage the credit dispute oversight process for our Cash App Lending products, including dispute SLA reporting, dispute complaints analysis, and drive identified remediation

Work with cross-functional stakeholders to evaluate for consumer financial protection protection issues across Cash App Borrow and Afterpay

Represent compliance in cross-functional meetings with legal, business, operations, technology and other stakeholders

Provide guidance for compliance policies, procedures, and training

Oversee the resolution of identified issues as part of the issues management program

Provide support with action plans created as a result of examinations, audits, or internal testing

Work with the business and compliance colleagues to identify potential issues, trends and emerging risks



  • Oakland, California, United States Block Full time

    Company DescriptionIt 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...


  • Oakland, California, United States Block Full time

    Company DescriptionIt 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...


  • Oakland, United States Block Full time

    Job DescriptionJob DescriptionCompany DescriptionIt 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,...


  • Oakland, 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...


  • Oakland, United States The Ladders 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...


  • Oakland, United States Block Full time

    Job DescriptionJob DescriptionCompany DescriptionIt 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,...


  • Oakland, 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...


  • Oakland, United States Bay Area Legal Aid Full time

    **BayLegal’s Consumer Law Practice **focuses on halting unfair and deceptive business practices in consumer financial products and protecting the rights of low-income consumers. Our Consumer Rights practice team focuses its advocacy efforts on the pressing legal issues identified by low-income consumers in our community. This includes addressing the impact...


  • California, United States Standard Bank of South Africa Limited Full time

    Senior Manager, Credit (Consumer Sector) Job Overview Business Segment: Corporate & Investment Banking To provide an efficient and effective credit origination, approval, and management process in respect of the allocated Corporate & Investment Banking portfolio (Consumer). Develop and maintain co-operative relationships between all stakeholders in the CIB...


  • California, United States Ankura Full time

    Ankura is a team of excellence founded on innovation and growth.Responsibilities: Serve as lead contact for Client engagements including delegation of duties and project management; Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; Interact with clients and prospects including business development and lead...


  • Oakland, United States Consumer Portfolio Services Full time

    About the Company:Consumer Portfolio Services, Inc. is a leader in the sub-prime auto finance industry, is a fast-paced, aggressive mid-sized company that has shown consistent revenue growth year after year. We pride ourselves on delivering the highest level of service in the Financial Services Industry.About the Position:Regional Sales Manager Do you like...


  • Oakland, United States Consumer Portfolio Services Full time

    About the Company:Consumer Portfolio Services, Inc. is a leader in the sub-prime auto finance industry, is a fast-paced, aggressive mid-sized company that has shown consistent revenue growth year after year. We pride ourselves on delivering the highest level of service in the Financial Services Industry.About the Position:Regional Sales Manager Do you like...


  • Oakland, United States Consumer Portfolio Services Full time

    About the Company:Consumer Portfolio Services, Inc. is a leader in the sub-prime auto finance industry, is a fast-paced, aggressive mid-sized company that has shown consistent revenue growth year after year. We pride ourselves on delivering the highest level of service in the Financial Services Industry.About the Position:Regional Sales Manager Do you like...


  • Oakland, United States Consumer Portfolio Services Full time

    About the Company:Consumer Portfolio Services, Inc. is a leader in the sub-prime auto finance industry, is a fast-paced, aggressive mid-sized company that has shown consistent revenue growth year after year. We pride ourselves on delivering the highest level of service in the Financial Services Industry.About the Position:Regional Sales Manager Do you like...


  • Oakland, United States Block Full time

    Company DescriptionSquare builds common business tools in unconventional ways so more people can start, run, and grow their businesses. When Square started, it was difficult and expensive (or just plain impossible) for some businesses to take credit cards. Square made credit card payments possible for all by turning a mobile phone into a credit card reader....


  • Oakland, United States California Waste Solutions Full time

    Job DescriptionJob DescriptionPosition: Safety and Compliance ManagerReports to: Chief Operations OfficerOverviewThe Safety and Compliance Manager (SCM) is responsible for directing and monitoring the safety and regulatory compliance program of California Waste Solutions (CWS), a multi-site recycling collection, processing, and marketing enterprise. The SCM...


  • Oakland, United States California Waste Solutions Full time

    Job DescriptionJob DescriptionPosition: Safety and Compliance ManagerReports to: Chief Operations OfficerOverviewThe Safety and Compliance Manager (SCM) is responsible for directing and monitoring the safety and regulatory compliance program of California Waste Solutions (CWS), a multi-site recycling collection, processing, and marketing enterprise. The SCM...


  • Oakland, United States Pacific Gas And Electric Company Full time

    Requisition ID# 157420 Job Category: Government and Regulatory Relations Job Level: Senior Manager Business Unit: Information Technology Work Type: Job Location: Oakland Department Overview Enterprise Protection-Information Technology (EP-IT) Governance, Risk and Compliance (GR&C) is responsible for managing risk and compliance governance and oversight...


  • Oakland, United States PG&E Corporation Full time

    Requisition ID # 157420 Job Category: Government and Regulatory Relations Job Level: Senior Manager Business Unit: Information Technology Work Type: Job Location: Oakland Department Overview Enterprise Protection-Information Technology (EP-IT) Governance, Risk and Compliance (GR&C) is responsible for managing risk and compliance governance and...


  • Oakland, United States PG&E Corporation Full time

    Requisition ID # 157420 Job Category: Government and Regulatory Relations Job Level: Senior Manager Business Unit: Information Technology Work Type: Job Location: Oakland Department Overview Enterprise Protection-Information Technology (EP-IT) Governance, Risk and Compliance (GR&C) is responsible for managing risk and compliance governance and...