Compliance Operations Manager

2 months ago


London, Greater London, United Kingdom Square Full time

About the Role

We are seeking a highly skilled Compliance Lead to join our team at Square. As a Compliance Lead, you will play a critical role in supporting the continued build out of our Cash App Compliance program.

Key Responsibilities

  • Oversee the development and implementation of compliance procedures and policies to ensure adherence to regulatory requirements.
  • Lead a team of compliance specialists in conducting in-depth reviews and due diligence processes.
  • Collaborate with other Compliance Leads to drive strategic planning and team growth.
  • Stay up-to-date on regulatory changes and ensure compliance with applicable laws and regulations.
  • Develop and maintain relationships with key stakeholders, including examiners and auditors.

Requirements

  • 5+ years of experience in AML senior compliance or compliance operations role with a financial services firm.
  • 3+ years of people management experience, including coaching and developing compliance specialists.
  • Strong operational knowledge in executing and running a sound Compliance program.
  • Familiarity with AML laws, regulations, and guidance.
  • Direct experience working with examiners and auditors.

What We Offer

At Square, we believe in being fair and committed to an inclusive interview experience. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible.



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