Bitcoin Product Compliance Manager

Cash App is the fastest growing financial brand in the world. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic app with over 30 million monthly active users. We are bringing a better way to send, spend, invest, and save to anyone who has ever sought an alternative to the traditional banking system. Loved by customers and pop culture, we’ve consistently held the top spot for finance in the App Store for many years, seeing more engagement with millions of followers across social media in a day than most brands see in a year. We are building an ecosystem to redefine the world’s relationship with money by making it universally accessible. We want to hire the best talent regardless of location. Our employment model is distributed, offering the opportunity to collaborate with teams across the world. 

The Product and Program Compliance team works cross-functionally to create Compliance strategies that promote the global launch and growth of Square products. These products are finding creative solutions to hard problems. Square is looking for a Cryptocurrency Product Compliance Manager to help support the creativity of our Cash App, by providing subject-matter expertise in industry best practices and global regulatory landscape. This role will report to our Cash App Product Compliance Lead, and help ensure we build world class digital asset products and features that comply with applicable global regulations.

Responsibilities:

• Support expansion for new digital asset product launches by scoping, defining and communicating product and compliance requirements to scale within existing framework of our infrastructure, processes, policies, and timelines to cross-functional teams

• Participate in the review and negotiation for partner contracts to ensure consistency with existing processes and systems or highlight changes needed to integrate for future growth plans

• Evaluate compliance requirements for our domestic and international markets

• Advise Bitcoin Product team at CashApp on Compliance operational and regulatory requirements across various markets

• Design go-to market strategy to fulfill applicable compliance obligations for all Bitcoin services, including peer-to-peer payments, Card and ACH transactions, as well as blockchain withdrawals and deposits

• Responsible for determining key data and operational requirements of these new product initiatives, including performing/reviewing key testing and partnering closely with compliance operations team for successful integration and product launches

• Build a tactical road-map and set goals that align with product roadmap

• Design and draft all relevant program documentation, content, and processes

• Remain up-to-date on regulatory changes and landscape, best practices and developments in the industry

• Build and strengthen working relationships and scale with the growth of business teams to ensure integration with various business functions, bring Treasury operation awareness and help steer Treasury operations requirements

Minimum Qualification:

• 5 -6 years of broad (AML and/or Sanction) regulatory compliance knowledge

• Global compliance regulatory knowledge and experience a plus, including experience within a company with a global payment footprint

• 3-4 years of experience with cryptocurrency and blockchain technology

• 1-3 years project management experience and working with cross-functional teams

Preferred Qualification:

• Knowledge and direct experience with various global payment networks, services and cryptocurrencies

• Project management experience

• Entrepreneurial spirit, hands-on, results-oriented and self-motivated

• Analytical skills, flexibility, and creativity

• Ability to draft policies and procedures 

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. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us by sending an email to assistance(at)squareup.com. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.

Perks

At Square, we want you to be well and thrive. Our global benefits package includes:

• Healthcare coverage
• Retirement Plans
• Employee Stock Purchase Program
• Wellness perks
• Paid parental leave
• Paid time off
• Learning and Development resources