Head of Compliance and Money Laundering Reporting Officer

2 days ago

London, Greater London, United Kingdom Square Full time

About the Role

Square is seeking a seasoned professional to lead our Compliance and Anti-Money Laundering (AML) efforts in the UK. As the Head of Compliance and Money Laundering Reporting Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and developing effective AML programs.

Key Responsibilities

  • Drive a culture of compliance across the business, focusing on consumer-centricity and regulatory requirements.
  • Develop and implement AML and financial crime processes, ensuring alignment with business and regulatory needs.
  • Facilitate risk-based Know Your Customer and Transaction Monitoring programs to detect unusual activity and investigate suspicious transactions.
  • Build relationships with relevant authorities, payment schemes, and regulators to stay informed about the latest financial crime trends.
  • Ensure accurate responses and reports to regulatory bodies.
  • Oversee the UK Compliance team, including training, capacity planning, and tracking key performance indicators (KPIs) and risk indicators (KRIs).
  • Collaborate with Compliance leads to provide strategic planning, organizational structure, focus areas, and quarterly goals and key results.
  • Work with internal compliance teams to identify regulatory risks and provide solutions.

Requirements

  • 8+ years of experience in a complex financial services firm or related e-money/payments industry, with experience operating at a Head of Compliance, MLRO, or Deputy MLRO level.
  • 5+ years of people management experience.
  • Operational knowledge in building and running a sound compliance program, with hands-on knowledge of regulatory requirements for the UK.
  • Demonstrated ability to communicate effectively with senior management and third-party stakeholders.
  • Ability to build collaborative working relationships with peers, colleagues, and remote teams at all levels of the organization.
  • Experience with data visualization tools.

About Square

Square is a global technology company focused on financial services. We build tools to help more people access the economy. Our ecosystem includes commerce solutions, business software, and banking services. We're committed to building a more inclusive economy where our customers have equal access to opportunity.

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