Senior Compliance Analyst
- 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 team is looking to bring in an experienced individual to set strategic and tactical goals in ensuring the company is fulfilling all regulatory and partnership obligations. In a constantly evolving and dynamic environment, this role requires managing multiple touch points including running day-to-day operations and managing internal/external relationships.
Responsibilities:
Develop policy and operation procedures reflecting business and regulatory requirements
Assess and manage a risk-based compliance and transaction monitoring program to detect unusual activity
Oversee the day to day operations of the Compliance team, including training and managing staff
Analyse and design compliance requirements for new products and services
Liaise with all relevant business partners, financial institution partners, card networks and regulatory authorities
Maintain up to date knowledge on regulatory changes and landscape
Provide guidance and insight on merchant and transaction account analysis
Investigate and report suspicious activity in accordance to regulatory requirements
Draft and send reports in accordance to partner requirements and company management information reporting
Qualifications
Requirements:
5+ years in a senior compliance role with a financial services firm, preferably in the payment space
Strong operational knowledge in executing and running a sound compliance program, preferably with hands-on knowledge of Ireland and UK and relevant regulatory requirements
Excellent written and verbal communication skills
Ability to work in a fast-paced, dynamic, and innovative environment, with the ability to deliver outstanding results - previous people management experience a plus
Self starter who can perform flawlessly with minimal direction
A do-it-all, nothing is too small mentality
Work Environment & Benefits:
Accountability and flexibility across a small and fast paced team
Subsidised gym membership
Daily meal allowance
Progressive startup office environment
Competitive salary with significant career growth opportunities
Additional Information
At Square, our purpose is to empower – within and outside of our walls. In order to build the best tools for the businesses and customers we support all over the world, we have to start at home with a workforce as diverse and empowered as our sellers. To this end, we take great care to evaluate all employees and job applicants equally, based on merit, competence, and qualifications. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, or any other characteristic protected by law. We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us by sending an email to assistance(at)squareup.com. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.