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 worldās 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. Weāve 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:
šProvide strategic insights, guidance, and decisions on compliance matters to protect our company, products, and customers šDevelop policy and operational procedures reflecting business and regulatory requirements šEvaluate our processes to identify compliance risks and implement actions to address them šBuild and advocate for product compliance requirements šMaintain and scale compliance programs šLead independent assessments related to Cash App's different compliance programs šRepresent the voice of compliance with important internal partners including senior and executive managers along with board of directors šBe the primary compliance contact for local regulators and external partners
Qualifications
š10+ years of proven and progressive experience in a senior compliance management role šExperience or knowledge of virtual currencies, including stablecoins šDirect understanding of Bermudan anti-money laundering and anti-terrorist financing (AML/ATF) regulations šExperience working with products from a conceptual idea to a full public launch šTactical experience on how to manage independent audits and regulatory examinations šExperience managing and strengthening compliance programs, even better if you have built one from step zero šExperience with compliance in international markets šKnowledge on how to navigate the payments or financial technology space šImpeccable ethical standards šAbility to build strong working relationships with remote teams
