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Full-Time

Consumer Protection Compliance Program Manager

Posted on 4/3/2024

Square

Square

10,001+ employees

Economic empowerment through inclusive technology

Consulting
Energy
Consumer Software
Fintech
Social Impact
Crypto & Web3
Financial Services
Consumer Goods

Senior

Remote in USA

Category
Risk & Compliance
Legal & Compliance
Product
Required Skills
Communications
Marketing
Requirements
  • 5+ years in a senior compliance role in the financial services industry
  • Knowledge of and expertise with consumer protection rules and regulations
  • Substantial experience with the risks and regulations applicable to consumer-facing financial services and products
  • Experience engaging with, and representing organizations before, regulators, auditors, and business partners
  • Familiarity with controls and processes related to handling consumer issues in the financial services industry
  • Excellent written and verbal communication skills
  • Ability to evaluate complex concepts, including global business and regulatory matters
  • Expertise in delivering high-quality work products
  • Experience planning and executing on key initiatives
Responsibilities
  • Build the vision for the consumer protection compliance function
  • Evaluate for consumer financial protection issues across Cash App
  • Represent compliance in meetings with legal, business, operations, technology, and other cross-functional stakeholders
  • Engage with external stakeholders, including regulators and business partners
  • Analyze regulatory changes and formulate solutions to new regulatory developments
  • Provide guidance for compliance policies, procedures, training, and marketing materials
  • Oversee the resolution of identified issues as part of the issues management process
  • Support compliance with action plans created as a result of examinations, audits, or internal testing
  • Work with the business and compliance colleagues to identify potential issues, trends, and emerging risks

Block is a company deeply invested in economic empowerment through its innovative use of technology across multiple disciplines, including financial forecasting, system security, and inclusive People policies. This multifaceted approach not only fosters an inclusive workplace but also promotes continual learning and growth among its employees, making it a leader in nurturing and implementing new initiatives in its industry.

Company Stage

IPO

Total Funding

$601.2M

Headquarters

San Francisco, California

Founded

2009

Growth & Insights
Headcount

6 month growth

-2%

1 year growth

-1%

2 year growth

9%
INACTIVE