Cash App Product Compliance Manager - Banking @ Cash App | Jobright.ai
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Cash App Product Compliance Manager - Banking jobs in San Francisco Bay Area
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Cash App · 20 hours ago

Cash App Product Compliance Manager - Banking

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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

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Regulation EAML/BSAKYCUDAAPFraud detectionCompliance program developmentRisk managementConsumer protection regulationsFintech experienceMetrics-driven approachStrategic compliance adviceOperational knowledge

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

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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 Stage
Total Funding
$10M
2018-04-04Pre Seed· $10M

Leadership Team

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Adrian Pittman
Head of Financial Services Design
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Laurence Aderemi
Crypto Operations Lead
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Company data provided by crunchbase
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