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Compliance Partnership Program Manager

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Block

23d ago

  • Job
    Full-time
    Senior & Expert Level
  • Legal
    Banking & Finance
  • Denver
  • Quick Apply

AI generated summary

  • You need 8+ years in compliance, especially in banking and FinTech. Execute independently, build relationships, and manage priorities in a fast-paced environment. Expertise in payment regulations, scheme rules, and banking laws is a must.
  • You will manage compliance partnership programs with bank partners, standardizing obligations, enhancing programs, managing escalations, supporting audits/exams, and communicating across teams.

Requirements

  • 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

Responsibilities

  • 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

FAQs

What is the role of a Compliance Partnership Program Manager at Cash App?

The Compliance Partnership Program Manager is responsible for managing compliance oversight programs for bank and acquiring partners, merchants, agents, and vendors. They ensure that Cash App remains in compliance with bank partner requirements and drive program enhancements across products and markets.

What qualifications are required for the Compliance Partnership Program Manager role at Cash App?

The ideal candidate will have 8+ years of experience in the compliance industry, with a focus on banking and FinTech. They should have knowledge of payment regulations, banking and finance laws, and the ability to build and manage a sound Compliance program. Strong organization skills, adaptability, and the ability to work independently and collaboratively are also essential.

What are some of the benefits offered to full-time employees at Cash App?

Cash App offers healthcare coverage, retirement plans with company match, employee stock purchase program, wellness programs, paid parental and caregiving leave, paid time off, paid sick leave, learning and development resources, and paid life insurance, AD&D, and disability benefits to full-time employees.

What do you want to build?

Technology
Industry
5001-10,000
Employees
2009
Founded Year

Mission & Purpose

Block is Square, Cash App, Spiral, TIDAL, TBD, and our foundational teams such as Counsel, Finance, and People that provide guidance at the corporate level. These are our building blocks, united by our shared purpose of economic empowerment. Together we’re creating tools to help expand access to the economy. Square helps sellers more easily run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services.Cash App is focused on redefining the world’s relationship with money by making it more relatable, instantly available, and universally accessible. Spiral (formerly Square Crypto) builds and funds free, open-source projects that advance the use of Bitcoin as a tool for economic empowerment.TIDAL is a global platform for musicians and their fans that uses unique content, experiences, and services to bring fans closer to the artists they love and give artists the tools to succeed as entrepreneurs.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. Together, 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.