Product Compliance Manager

🔥 0 minutes ago

🏄 California – Remote

🏄 California – Remote

💵 $142.6k - $257.6k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Block

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1990

💼 Consulting

📣 Marketing

💳 Fintech

Consulting • Marketing • Fintech

Block is a technology company that aims to increase access to the global economy through its various brands. Square provides commerce and financial services designed for sellers, while Cash App offers an easy platform for spending, sending, and storing money. Afterpay allows customers to manage their spending over time. Additionally, TIDAL empowers artists by providing them with tools for entrepreneurship, and Bitkey and Proto focus on bitcoin and related services. Together, these services contribute to building an open financial system accessible to everyone.

📋 Description

• Serve as the embedded compliance advisor for Square's Core and Audiences product teams • Provide proactive compliance guidance on new products, features, and market expansions • Lead product compliance reviews for new launches and feature changes • Identify requirements early and close control gaps with remediation plans • Own and maintain compliance risk and control inventories • Conduct risk assessments and control effectiveness evaluations • Drive issues management, testing and monitoring, policies and procedures development, and complaints management • Support regulatory examinations and audits by coordinating responses, gathering evidence, and managing remediation • Monitor regulatory changes and assess their impact on the product portfolio • Translate legal and regulatory requirements into practical compliance controls • Develop and report compliance metrics

🎯 Requirements

• 8+ years in the compliance industry • Direct experience in payments, merchant acquiring, or commerce platform compliance • Strong regulatory knowledge in AML/BSA, Payment Card and Network rules, Consumer Protection, Privacy, and electronic marketing and communication regulations • Experience as an embedded compliance partner to Product and Engineering teams • Experience operating in agile environments • Ability to translate legal and regulatory requirements into actionable controls, policies, and procedures • Experience with risk assessments, issues management, testing and monitoring, regulatory exam support, and regulatory change management • Strong written and verbal communication skills • Ability to collaborate in a matrixed environment across Compliance, Legal, Product, Engineering, Design, Risk, and International teams • Metrics-driven approach to measuring compliance program effectiveness

🏖️ Benefits

• Remote work • Medical insurance • Flexible time off • Retirement savings plans • Modern family planning • Reasonable accommodations for disabled applicants

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