Cash App · 20 hours ago
Cash App Product Compliance Manager - Banking
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BitcoinCryptocurrency
Comp. & BenefitsH1B Sponsor Likely
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Responsibilities
Partner with Product and Regulatory Counsel to understand the legal obligations associated with new products and features
Identify, document, and support the design of strong, mitigating controls in accordance with the legal requirements
Have a strong understanding of Regulation E, AML/BSA, KYC, UDAAP, and fraud detection and prevention
Be embedded with Product partners, understanding their strategic vision, and providing strategic compliance advice and support
Identify product gaps in controls and collaborate on compliant remediation plans
Work with other Compliance partners to identify, document, and develop an inventory of risks and controls for your respective domain
Remain up-to-date on regulatory changes and landscape, best practices, and new developments in the industry
Work with team members of all levels
Qualification
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Required
6+ years in the compliance industry, ideally with experience in consumer-facing banking compliance
Prior experience in fintech, or a strong desire to work in an innovative fintech environment
AML and regulatory knowledge, specifically in BSA, consumer protection, and banking rules and regulations
A metrics-driven approach to create substantiated solutions
Operational knowledge in building a sound compliance program
Gain support around compliance goals
Deep understanding of regulatory requirements as it relates to consumer-facing banking products
Experience working on financial products such as debit cards, direct deposit, cash and check deposits, and wires
Strong understanding of Regulation E, AML/BSA, KYC, UDAAP, and fraud detection and prevention
Collaborative partner experience working with Bank Partners, Product, Engineering, Design, and Legal teams
Company
Cash App
Cash App is a mobile payment service that allows users to send, receive, and store money. It is a sub-organization of Block, Inc..
H1B Sponsorship
Cash App has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (172)
2022 (350)
2021 (22)
Funding
Current Stage
Late StageTotal Funding
$10M2018-04-04Pre Seed· $10M
Leadership Team
Recent News
Business – Baltimore Sun
2024-12-04
2024-12-04
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