Company Description We believe everyone should be able to participate and thrive in the economy. So webuilding tools that make commerce easier and more accessible to all. We started with a little white credit card reader but haventopped there. Our new reader helps our sellers accept chip cards and NFC payments, and our Cash app lets people pay each other back instantly. Weempowering the independent electrician to send invoices, setting up the favorite food truck with a delivery option, helping the ice cream shop pay its employees, and giving the burgeoning coffee chain capital for a second, third, and fourth location. Lethorten the distance between having an idea and making a living from it. Wehere to help sellers of all sizes start, run, and grow their business helping them grow their business is good business for everyone. Job Description
The mission of the Corporate Compliance and Governance team at Square is to create and manage Compliance policies and procedures that affect our company as a whole as well as facilitate state examinations and independent BSA assessments. Square is looking for a Compliance Program Analyst to help support the creation and implementation of policies and procedures in areas related to external audits, internal reporting, and companywide compliance.
The Program Analyst will work internally alongside the Compliance Program Managers and Compliance Leads. Additionally, the Analyst will also collaborate cross-functionally with other teams at Square and external partners.
You will: Help lead external audits and examinations from the Compliance side, as well as manage any necessary remediation
Assist in the creation of Compliance specific content that is included in the materials distributed to the Board of Directors
Work cross-functionally with Internal Audit, Legal, and other teams within Square on a regular basis in support of our BSA Program.
Manage the Compliance Policy and Procedure repository ensuring Compliance policies and procedures are updated on a regular basis
Assist in the end-to-end implementation of assigned initiatives
Help manage and improve required company-wide trainings
Performs additional duties as assigned or requested
Qualifications You have:
Minimum two years of work experience in a project management based role
A strong analytical approach to create substantiated solutions
Experience in compliance within the financial services space
Clear and effective written skills that reflect high attention to detail
Excellent interpersonal communication skills
Strong organizational skills with the ability to manage competing priorities
Adaptability in an agile and fast-paced environment
Ability to independently collaborate with team members of all levels, as well as cross-functional partners
Understanding of SQL and Excel is preferred
A mindset to deliver results proactively, resourcefully, and methodically
Additional Information At Square, we value diversity and always treat all employees and job applicants based on merit, qualifications, competence, and talent. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
