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Cash App
Head of Compliance
7 months ago | 662 views | 1 applications

Head of Compliance

Full-time
Paris

About the company

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.

Job Summary

You Will:

📍Provide strategic insights, guidance, and decisions on compliance matters to protect our company, products, and customers 📍Develop policy and operational procedures reflecting business and regulatory requirements 📍Evaluate our processes to identify compliance risks and implement actions to address them 📍Build and advocate for product compliance requirements 📍Maintain and scale compliance programs 📍Lead independent assessments related to Cash App's different compliance programs 📍Represent the voice of compliance with important internal partners including senior and executive managers along with board of directors 📍Be the primary compliance contact for local regulators and external partners

Qualifications

📍10+ years of proven and progressive experience in a senior compliance management role 📍Experience or knowledge of virtual currencies, including stablecoins 📍Direct understanding of Bermudan anti-money laundering and anti-terrorist financing (AML/ATF) regulations 📍Experience working with products from a conceptual idea to a full public launch 📍Tactical experience on how to manage independent audits and regulatory examinations 📍Experience managing and strengthening compliance programs, even better if you have built one from step zero 📍Experience with compliance in international markets 📍Knowledge on how to navigate the payments or financial technology space 📍Impeccable ethical standards 📍Ability to build strong working relationships with remote teams

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