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Uup Compliance Lead Jobs
Company | Cash App |
Address | Phoenix, AZ, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-09-15 |
Posted at | 9 months ago |
Company Description
- Understand regulatory landscape and compliance requirements; with emphasis on applicable Compliance and BSA/AML requirements that include customer identification, due diligence best practices
- Provide guidance and insight on account escalations, including handling account escalations from junior team members
- Identify training opportunities; design/coordinate the development of training materials
- Oversee assigned workflows of the Acceptable Use Program team operations, including training, hiring, coaching, and managing staff as well as program development
- Work with other Compliance Leads to drive strategic planning on team growth, organizational structure, focus areas, and quarterly goals
- Create, monitor, and execute against key operational metrics
- Drive collaboration with Support, Risk, and other operations teams within Block
- Develop and maintain procedures applicable to the team
- Maintain up to date knowledge on BSA/AML regulatory changes and landscape
- Iterate on existing workflows, and streamline/ enhance operational efficiency
- Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
- Ability to work in a fast-paced environment and adjust quickly as things change
- 10+ years in a BSA/AML senior compliance / compliance operations role with a financial services firm, preferably in the payment or Fintech space
- 5+ years people management experience, including coaching and developing compliance specialists/ analysts
- Ability to present and communicate findings to senior leadership
- A strong analytical and metrics driven approach to create substantiated solutions and efficiency
- Proficiency in BSA/AML laws and regulations, including having the ability to analyze regulations for determining permissible transactions and activity
- Self-starter who can perform flawlessly with minimal direction
- Excellent written and verbal communication skills, including the ability to represent Block at industry events
- Proven ability to operate in ambiguous environments and exhibit flexibility in navigating from current state to proposed solutions
- Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
- Experience in international markets
- Experience with SQL and/or Looker
- Proven working experience as a Compliance operations lead
- Strong knowledge of Bitcoin and other cryptocurrencies
- Relevant industry certifications (CAMS, CRCM)
- Retirement Plans including company match
- Healthcare coverage (Medical, Vision and Dental insurance)
- Paid Life insurance, AD&D, and disability benefits
- Learning and Development resources
- Health Savings Account and Flexible Spending Account
- Paid time off (including 12 paid holidays)
- Paid parental and caregiving leave
- Additional Perks such as WFH reimbursements and free access to caregiving, legal, and discounted resources
- Employee Stock Purchase Program
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
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