Compliance Governance Project Manager
- Full-time
Company Description
We believe everyone should be able to participate and thrive in the economy. So we’re building tools that make commerce easier and more accessible to all. We started with a little white credit card reader but haven’t stopped there. Our new reader helps our sellers accept chip cards and NFC payments, and our Cash app lets people pay each other back instantly. We’re empowering the independent electrician to send invoices, setting up the favorite food truck with a delivery option, helping the ice cream shop pay its employees, and giving the burgeoning coffee chain capital for a second, third, and fourth location. Let’s shorten the distance between having an idea and making a living from it. We’re here to help sellers of all sizes start, run, and grow their business—and helping them grow their business is good business for everyone.
Job Description
The Compliance Governance team at Square is responsible for the Compliance team's coordinated and overarching strategy for foundational anti-money laundering program elements. Their focus includes management of governing Compliance policies across all markets and products, risk assessments, audits, training, vendor management, regulatory change management and the Compliance team’s role in all board committee oversight.
The Project Manager will work internally alongside the Compliance Product Program Managers and Compliance Leads. Additionally, the Project Manager will also collaborate cross-functionally with other teams at Square and external parties.
You will:
Help lead external audits and examinations from the Compliance side, as well as manage any necessary remediation
Assist in the creation of Compliance specific content that is included in the materials distributed to the Board of Directors
Work cross-functionally with Internal Audit, Legal, and other teams within Square on a regular basis in support of our BSA/AML Program
Manage the Compliance Policy and Procedure repository across all markets ensuring Compliance policies and procedures are updated on a regular basis
Assist in the end-to-end implementation of assigned initiatives
Help manage and improve required company-wide trainings
Perform additional duties as assigned or requested
Qualifications
You have:
Minimum two years of work experience in a project management based role
Experience in anti-money laundering compliance within the financial services space
A strong analytical approach to create substantiated solutions
Clear and effective written skills that reflect high attention to detail
Excellent interpersonal communication skills
Strong organizational skills with the ability to manage competing priorities
Adaptability in an agile and fast-paced environment
Ability to independently collaborate with team members of all levels, as well as cross-functional partners
Understanding of SQL and Excel is preferred
A mindset to deliver results proactively, resourcefully, and methodically
Additional Information
At Square, we value diversity and always treat all employees and job applicants based on merit, qualifications, competence, and talent. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.