29 applicants

Company

Cash App · 17 hours ago

Cash App Product Compliance Manager - Banking

San Francisco Bay Area

Full-time

Remote

Mid, Senior Level

$114K/yr - $213K/yr

6+ years exp

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Comp. & Benefits

H1B 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

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

Glassdoor

3.9

Cash App is a mobile payment service that allows users to send, receive, and store money. It is a sub-organization of Block, Inc..

Founded in 2013

San Francisco, California, USA

1001-5000 employees

https://cash.app/

H1B Sponsorship

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Trends of Total Sponsorships

2023 (172)

2022 (350)

2021 (22)