Company Description
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
Job Description
You will support Block's compliance mission by working side-by-side with compliance, counsel, and business personnel to foster a culture of risk management. You will report to the Global Compliance Testing and Monitoring Lead and conduct testing and monitoring of the operating and control environment and compliance program. The scope of your work will include but will not be limited to testing compliance with BSA/AML/OFAC, CAN-SPAM, ECOA, EFTA, E-SIGN, FCRA, GLBA, TILA, and UDAAP requirements.
This role is 100% remote for a candidate who lives/resides in the US.
- Plan, scope, document, and conduct compliance testing and monitoring reviews across all business units.
- Test the adequacy and effectiveness of the operating and control environment, including policies, procedures, and systems.
- Complete process run through with business units and record all your fieldwork and documentation reviewed.
- Communicate your findings to key stakeholders and gain agreement for management actions plans.
- Complete report writing to formalize your findings.
- Develop an understanding of Block's business operations and compliance framework.
- Establish collaborative business relationships.
- Calibrate with legal for the application of the laws to our business.
- Maintain knowledge of latest compliance risks and regulations.
- Work across the team to assist others with reviews.
Qualifications
- 5 years of experience required in regulatory compliance testing, fraud & financial crimes oversight or internal audit.
- 4-year undergraduate degree (Bachelor's Degree)
- FinTech or payment services experience.
- Experience building relationships and establishing trust and credibility with business leads.
- Experience managing diverse assignments across business.
- Experience using Google Applications (e.g. Sheets, Docs, Slides)
- Relevant industry certifications (CAMS, CRCM, CIA)
- Cryptocurrency experience
Qualifications
- 5 years of experience required in regulatory compliance testing, fraud & financial crimes oversight or internal audit.
- 4-year undergraduate degree (Bachelor's Degree)
- FinTech or payment services experience.
- Experience building relationships and establishing trust and credibility with business leads.
- Experience managing diverse assignments across business.
- Experience using Google Applications (e.g. Sheets, Docs, Slides)
- Relevant industry certifications (CAMS, CRCM, CIA)
- Cryptocurrency experience
What We Do
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
Why Work With Us
Across our ecosystem, we’re working to help our diverse audiences — sellers, individuals, artists, fans, developers, and all the people in between — overcome barriers to access the economy.
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Block Offices
Hybrid Workspace
Employees engage in a combination of remote and on-site work.
Most employees can join Block in an office location, from home, or with a mix of both. We create work spaces and experiences that help individuals and teams to be their most creative and collaborative.