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Cash App
Head of Compliance
atĀ Cash App
12 months ago | 1361 views | 1 applications

Head of Compliance

Full-time
Paris

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 worldā€™s 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. Weā€™ve 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:

šŸ“Provide strategic insights, guidance, and decisions on compliance matters to protect our company, products, and customers šŸ“Develop policy and operational procedures reflecting business and regulatory requirements šŸ“Evaluate our processes to identify compliance risks and implement actions to address them šŸ“Build and advocate for product compliance requirements šŸ“Maintain and scale compliance programs šŸ“Lead independent assessments related to Cash App's different compliance programs šŸ“Represent the voice of compliance with important internal partners including senior and executive managers along with board of directors šŸ“Be the primary compliance contact for local regulators and external partners

Qualifications

šŸ“10+ years of proven and progressive experience in a senior compliance management role šŸ“Experience or knowledge of virtual currencies, including stablecoins šŸ“Direct understanding of Bermudan anti-money laundering and anti-terrorist financing (AML/ATF) regulations šŸ“Experience working with products from a conceptual idea to a full public launch šŸ“Tactical experience on how to manage independent audits and regulatory examinations šŸ“Experience managing and strengthening compliance programs, even better if you have built one from step zero šŸ“Experience with compliance in international markets šŸ“Knowledge on how to navigate the payments or financial technology space šŸ“Impeccable ethical standards šŸ“Ability to build strong working relationships with remote teams

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