Compliance Partnership Program Manager

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Hiring Remotely in Denver, CO
Remote
Hybrid
7+ Years Experience
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Our purpose is economic empowerment.
The Role

Company Description
Cash App is the fastest growing financial brand in the world. 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 app with over 30 million monthly active users. We are bringing a better way to send, spend, invest, and save to anyone who has ever sought an alternative to the traditional banking system.
Loved by customers and pop culture, we've consistently held the top spot for finance in the App Store for many years, seeing more engagement with millions of followers across social media in a day than most brands see in a year. We are building an ecosystem to redefine the world's relationship with money by making it universally accessible.
We want to hire the best talent regardless of location. Our employment model is distributed, offering the opportunity to collaborate with teams across the world in San Francisco, New York, St. Louis, Portland, Toronto, Kitchener-Waterloo, Sydney, and Melbourne.
Interested in learning more?
Job Description
The Cash App Partnerships Compliance & Advisory team works across the organization to develop and maintain a robust framework for the management and oversight of strategic bank and acquiring partners, merchants, agents, and vendors, from a compliance perspective. Cash App is looking for a Bank Partner Program Manager to help manage these partnerships by providing subject-matter expertise in banking, payments and card network compliance.
You will report to Cash App's Compliance organization, managing compliance oversight programs across various partners and products. You will be a program manager for Cash App's bank partner relationships domestic and international and will lead different Compliance projects. This role is crucial to the Cash App ecosystem and compliance teams, as it ensures we and our products remain in compliance with our bank partner requirements.
You will:

  • Program manage bank and acquiring partner relationships from a compliance perspective, including participating in bank partner risk and compliance meetings
  • Consolidate bank partner compliance obligations into a standardized program and manage ongoing deliverables and commitments
  • Drive and facilitate Compliance program enhancements across products and markets based on bank partner program requirements
  • Manage bank partner compliance escalations and reporting
  • Manage feed-back loop between Cash compliance and bank partner compliance teams
  • Support third-party audits, regulatory exams, and ad-hoc inquiries
  • Communicate and engage with business, product, and compliance teams across Cash App, Block, and partners
  • Design all relevant program documentation, content, and processes
  • Remain up-to-date on regulatory changes and landscape, best practices and developments in the applicable industries


Qualifications
Qualifications
You have:

  • 8+ years in the compliance industry, ideally with experience in banking and FinTech
  • Ability to execute independently and work with team members of all levels, building relationships internally and externally
  • Adaptability in an agile and fast-paced environment
  • Ability to strategize against competing priorities and identify the important problems to solve
  • Superb organization skills with the ability to manage competing priorities
  • Operational knowledge in building a sound Compliance program
  • Experience in payment regulations and scheme rules, banking and finance laws and regulations


Qualifications
Qualifications
You have:

  • 8+ years in the compliance industry, ideally with experience in banking and FinTech
  • Ability to execute independently and work with team members of all levels, building relationships internally and externally
  • Adaptability in an agile and fast-paced environment
  • Ability to strategize against competing priorities and identify the important problems to solve
  • Superb organization skills with the ability to manage competing priorities
  • Operational knowledge in building a sound Compliance program
  • Experience in payment regulations and scheme rules, banking and finance laws and regulations

What the Team is Saying

Scott Maher
David Grodsky
Victoria Fan Azalde
Ahmed Ali Bob
Lynette Johnson McGee
Cesar Alaniz
Khiry Shank
The Company
HQ: Oakland, CA
12,000 Employees
Hybrid Workplace
Year Founded: 2009

What We Do

Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.

Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

Why Work With Us

Across our ecosystem, we’re working to help our diverse audiences — sellers, individuals, artists, fans, developers, and all the people in between — overcome barriers to access the economy.

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Most employees can join Block in an office location, from home, or with a mix of both. We create work spaces and experiences that help individuals and teams to be their most creative and collaborative.

Typical time on-site: Flexible
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