Compliance Governance Program Manager

  • Full-time
  • Alternate Location: New York, United States

Company Description

Square builds common business tools in unconventional ways so more people can start, run, and grow their businesses. When Square started, it was difficult and expensive (or just plain impossible) for some businesses to take credit cards. Square made credit card payments possible for all by turning a mobile phone into a credit card reader. Since then Square has been building an entire business toolkit of both hardware and software products including Square Capital, Square Terminal, Square Payroll, and more. We’re working to find new and better ways to help businesses succeed on their own terms—and we’re looking for people like you to help shape tomorrow at Square.

Job Description

You will support Square's Compliance Risk Analysis and Controls function, which is part of the Compliance Governance team and reports to the Risk Analysis and Controls Lead. This team provides comprehensive management of compliance risk assessments, customer risk program, change management, issue management, regulatory examinations, and internal audits for Square across all markets. You will maintain a robust compliance risk assessment and management program. You will support Square's compliance vision by working together with other compliance and counsel personnel to guide the compliance risk program forward.

You will:

  • Manage the ongoing compliance risk assessment program for domestic and international activities and contribute to product-specific compliance risk analysis.
  • Identify and implement quantitative and qualitative techniques to enhance the compliance risk assessment program further.
  • Extract meaningful insights from large amounts of data and present them in a digestible format.
  • Analyze complex compliance risk topics and tailor to leadership audiences such as boards of directors, executives, and senior managers.
  • Access and manage reporting libraries, and implement excellent record keeping practices that can be adopted throughout the organization.
  • Help identify compliance risk issues and provide input to the design of policies, programs, procedures, and other controls.
  • Support the Compliance Governance group in special projects.

Qualifications

You have:

  • 4-year undergraduate degree (Bachelor's Degree) or equivalent experience
  • 4+ years of experience in financial services compliance risk management with responsibilities for risk assessment and analysis
  • Experience with data analytics and visualization platforms (e.g. Databases, Tableau, Looker, or other querying methods)
  • Knowledge of at least one of the following subject matter areas: BSA/AML/sanctions, consumer loans, or payments
  • Contribute to the development of new compliance policies, strategies, or work processes
  • Support the end-to-end implementation of assigned action plans
  • Build relationships and credibility with business leads, external partners, and regulators through collaborative and independent programs
  • Experience managing competing efforts and requirements

Even better:

  • Industry certifications (e.g. CAMS, CRCM, CFE)
  • Knowledge in more than one of the subject matter areas listed above
  • Experience with GRC tools (RSA Archer, SAI Global, ZenGRC)
  • Experience with cryptocurrency

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. 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.

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
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