Job Description
Our mission is to help build compliant and empowering products, assess and manage regulatory risk, and drive the evolution of compliance practices. We are looking for a Head of Global Financial Crimes for Cash App to join Square and continue to build, enhance, and grow our program and global team, reporting directly to the Chief Compliance Officer for Cash App.
In this executive leadership role, you will be responsible for driving the overall financial crimes program, which includes designing, implementing and executing on an outstanding program to help grow the Cash App business while protecting the broader financial ecosystem and the company. Owning the Financial Crimes program and operations, you will oversee the detection, monitoring, and reporting for all financial crimes operations and also manage a strategic projects, program management, and emerging risks team for your group. You will demonstrate excellent regulatory understanding, a comprehensive grasp of the industry, keen eye process and systems design, data-driven approaches, and executive communication and presentation.
YOU WILL:
Qualifications
YOU HAVE:
Additional Information
We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Square is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. _WANT TO LEARN MORE ABOUT WHAT WE’RE DOING TO BUILD A WORKPLACE THAT IS FAIR AND SQUARE? CHECK OUT OUR I+D PAGE. _
Additionally, we consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.
Square, Inc. (NYSE: SQ) builds tools to empower businesses and individuals to participate in the economy. Sellers use Square to reach buyers online and in person, manage their business, and access financing. Individuals use Cash App to spend, send, store, and invest money. And TIDAL is a global music and entertainment platform that expands Square's purpose of economic empowerment to artists. Square, Inc. has offices in the United States, Canada, Japan, Australia, Ireland, Spain, Norway, and the UK.