Product Compliance Manager, Block

• Knowledge in payment regulations and scheme rules, knowledge of areas of Cards, commercial lending, and peer-to-peer payments also ideal
• 6+ years in the compliance industry, with experience in the EU and UK
• Significant experience managing product launch projects
• Experience conducting product-level risk assessments (AML, ACH, general compliance)
• A metrics-driven approach to create substantiated solutions
• Ability to identify the important problems to solve
• Operational knowledge in building a sound Compliance program

Desirable

• The Product Compliance team creates compliance strategies that allow the launch and growth of Square products globally
• These products are finding creative solutions to hard problems
• Square is looking for a Product Compliance Manager to provide expertise in industry best practices and regulatory requirements for the EU market
• You will report to a Global Product Lead and ensure that we assess compliance needs, design, and implement applicable policies, and construct internal infrastructure to build success for Square
• Advise cross-functional product and platform teams and create compliance programs to facilitate the growth of Squares payment platform across existing and new markets
• Build a tactical roadmap by negotiating with product, engineering and operations teams and set objectives that align with product launches
• Project manage launches within the new product compliance governance framework, including documenting requirements and tracking them through implementation
• Communicate applicable risks, costs, progress, and results to all relevant internal and external stakeholders
• Evaluate partnership requirements and advocate for Squares best interests
• Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments in the industry
• Design creative controls to mitigate compliance risk by combining your regulatory and industry best practice expertise with an innovative approach