Regulatory Lead, Cash App Compliance

Job Description
We are looking for a Regulatory Lead to drive the development and execution of Cash App’s anti-money laundering and regulatory program strategy. The Regulatory Lead will report to the Head of Strategy for Cash App Compliance and work internally alongside Compliance partners including Global Policy &
Governance, Product Risk &
Compliance, and Cash App Program Management. The Regulatory Lead will also collaborate with other teams within Cash App and external parties.
You will:
Work with Cash App, Compliance, and other Block foundational teams to support external audits, examinations, and third party reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts.
Work with Cash App, Compliance, and other Block foundational teams to support internal risk assessment, testing and audit reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts.
Develop strategy and manage ongoing implementation of Block’s Issue Management Program within Cash App.
Develop strategy and manage ongoing implementation of Compliance Governance and Program documentation frameworks for Cash App.
Help create and coordinate Cash App Compliance specific content for Board of Director and other Leadership reporting.
Work cross-functionally with Block’s compliance governance, Internal Audit, Legal, and other teams within Block/Cash App to support our BSA/AML Program.
Support the end-to-end implementation of assigned programs.
Communicate progress and present results effectively to all relevant partners.
Stay on top of regulatory developments, industry trends and internal roadmaps to guide decisions.