Compliance Reporting Lead
Posted on 2/20/2024
INACTIVE
Square

10,001+ employees

Digital payment processor
Company Overview
Square's mission is to ensure that all businesses are able to participate and thrive in the economy. The company is building infrastrucutre for online payments.
Consulting
Energy
Social Impact
Financial Services
Consumer Goods

Company Stage

N/A

Total Funding

$601.2M

Founded

2009

Headquarters

Oakland, California

Growth & Insights
Headcount

6 month growth

29%

1 year growth

13%

2 year growth

18%
Locations
San Francisco, CA, USA • Remote in USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
Management
SQL
Tableau
Looker
Data Analysis
Snowflake
CategoriesNew
Business & Strategy
Legal & Compliance
Requirements
  • 8+ years of compliance experience in financial services
  • Experience with data analytics and visualization platforms such as Snowflake, Tableau, Looker, SQL
  • In-depth knowledge in three or more of the following domain or program areas: Regulatory Examinations, Issues Management, Consumer Protection, Lending, Anti-Bribery & Corruption, Financial Crimes including AML, Sanctions, etc.
  • Demonstrated ability to contribute to the development of new/improved reporting processes
  • Experience in executive and board level written communication
  • Experience directly partnering with business leads, external partners, and regulators through collaborative and independent initiatives
Responsibilities
  • Set the Compliance Reporting strategy for end-to-end development and management of board and management reporting within Compliance
  • Oversee the end-to-end board and management program for Compliance, including all related processes, routines, and repositories
  • Be the single contact for regulatory exams and audits, including tracking and reporting on the remediation of issues/findings
  • Identify opportunities for improved reporting effectiveness and for scalability of the program
  • Partner with senior Compliance leaders and important partners to produce content for Board and management reporting on a quarterly and monthly basis
  • Partner with Analytics and Data teams to source data, evaluate data quality, and identify/develop important metrics to measure the health of Block Compliance
  • Extract meaningful insights from large amounts of data and present them in a concise and digestible format
  • Present complex compliance risk topics tailored to different audiences such as boards of directors, executives, and regulators
  • Lead a small team, made up of analyst(s), to support the development and scalability of the program
  • Develop standards and internal processes, procedures, and practices to manage compliance reporting including, but not limited to, establishing writing guides/standards, quality reviews, standardized templates/tools, and routines for document retention
  • Manage team intranet, compliance reporting calendar, reporting libraries, shared drives, and manage access controls to sensitive reporting records
  • Manage, resolve, and report on escalations of blockers or areas of non-compliance through existing channels
  • Support Compliance leadership in special projects
Desired Qualifications
  • Relevant industry certifications (e.g. CAMS, CRCM, CFE)
  • Experience in FinTech
  • Domain expertise in data analytics and visualization platforms