Full-Time

Anti-Bribery and Corruption Program Lead

Posted on 8/5/2024

Square

Square

5,001-10,000 employees

Payment and POS solutions for businesses

Fintech
Financial Services

Senior, Expert

Oakland, CA, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Management
Mergers & Acquisitions (M&A)
Requirements
  • 7+ years of private sector or government experience in ABAC, broader anti-financial crime and risk management
  • Experience developing and managing ABAC programs in large, complex and multinational organizations
  • Strong working knowledge of ABAC laws, regulations and industry best practices, in particular, the U.S. Foreign Corrupt Practices Act (FCPA) US FCPA and the U.K. Bribery Act
  • Excellent communication skills, both written and verbal, with the ability to present complex information to senior management
  • Experience with international compliance requirements and programs
  • Experience in coaching, motivating and developing teams, including working effectively across different functions.
Responsibilities
  • Provide senior leadership with guidance concerning, ABAC related industry developments, trends, risks, issues, and incidents
  • Maintain Block’s ABAC Policy and Program, and support functional and international teams in development of localized policies and controls
  • Conduct and support targeted risk assessments to identify potential bribery and corruption risks and develop appropriate strategies to mitigate
  • Keep up to date on regulatory developments and ABAC leading practices in the jurisdictions in which Block operates
  • Working with our Compliance Training function, develop and maintain ABAC and related compliance training and communications, including specialist training based on specific roles and duties performed
  • Work with other expert Compliance Policy areas, including: Ethics / Conduct; Global Sanctions, AML/CTF and Third-party Risk Management to align and develop joint control strategies.
  • Be brought into specific specialized due diligence projects, including Merger & Acquisition activity
  • Build and maintain successful relationships both internal and external to Block, including presenting the ABAC Program to auditors and external partners.

Square provides payment and point-of-sale (POS) solutions for businesses, particularly small to medium-sized enterprises (SMEs) like retail stores and restaurants. Its main product is a POS system that includes card readers and a software platform, enabling businesses to accept various payment methods such as credit cards and mobile payments. Square also offers additional services like invoicing, payroll management, and business analytics, making it a comprehensive tool for managing business operations. What sets Square apart from competitors is its user-friendly design and transparent fee structure, which charges a small fee per transaction processed. The company's goal is to empower SMEs by simplifying payment processing and business management.

Company Stage

IPO

Total Funding

$601.2M

Headquarters

San Francisco, California

Founded

2009

Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with Salt Edge enhances Square's open banking capabilities in the UK.
  • Collaboration with Sysco boosts Square's presence in the restaurant technology sector.
  • New features for beauty and wellness sellers expand Square's market reach.

What critics are saying

  • Increased competition from companies like Toast threatens Square's market share.
  • Volatility in fintech stocks may impact Square's stock performance.
  • Expansion into beauty and wellness sectors may face challenges from established players.

What makes Square unique

  • Square offers a comprehensive suite of payment and POS solutions for SMEs.
  • The company integrates hardware and software for seamless business operations.
  • Square's transparent transaction fee structure appeals to small business owners.

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