Compliance Operations Program Manager
- Full-time
- Alternate Location: San Francisco, United States
Company Description
Job Description
In this role, you will support the compliance operations team by contributing to the design and effectiveness of preventative and detective measures to enable proper detection and ongoing review as part of the program. You will collaborate with Compliance Leads and other relevant stakeholders to ensure our program complies with all applicable laws and regulations across jurisdictions. You will demonstrate excellent regulatory, process and systems design, data analytics, and documentation abilities.Responsibilities:
Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
Identify and evaluate BSA/AML CDD and EDD requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
Make recommendations for and assist in executing process improvements and procedure updates
Draft and maintain relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures
Communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and relevant stakeholders
Stay apprised of regulatory developments, industry trends and Square roadmaps to drive decisions
Qualifications
You have:
2+ years as a project or program manager with direct experience in BSA/AML compliance and operations or 3+ years in relevant compliance operations role
A strong analytical and metrics driven approach to create substantiated solutions
Strong knowledge in BSA/AML regulations, risks and typologies
Superb organization skills with the ability to manage competing priorities
Excellent verbal and written communication skills
Adaptability in an agile and fast-paced environment
Ability to execute independently and work with team members of all levels
A mindset to deliver results proactively, resourcefully, and methodically
Even Better:
Relevant industry certifications (CAMS, CFE, CFCS, CRCM)
Experience with SQL and/or Looker
Project management experience
Additional Information
Perks
At Square, we want you to be well and thrive. Our global benefits package includes:
- Healthcare coverage
- Retirement Plans
- Employee Stock Purchase Program
- Wellness perks
- Paid parental leave
- Paid time off
- Learning and Development resources