Square is looking for an experienced and dedicated Head of Compliance & MLRO to join our team. This role is a fantastic opportunity for someone with a passion for compliance and risk management to join a rapidly growing, innovative technology company. The ideal candidate will have extensive experience in the financial services industry, with a focus on compliance, regulatory and risk management. We are looking for a strategic thinker who is passionate about driving the compliance culture and ensuring compliance with the relevant laws and regulations.The successful candidate will be a confident leader, capable of managing complex compliance issues, and demonstrate a commitment to delivering excellent customer service. They will also need to have excellent communication skills, and the ability to work with both internal and external stakeholders.Key qualifications include:- Bachelor's degree in Law, Business or related field- At least 5 years of experience in a compliance or risk management role, ideally within the financial services industry - Experience in developing and implementing compliance policies and procedures - Ability to interpret relevant laws and regulations - Knowledge of anti-money laundering, fraud prevention and consumer protection regulations - Demonstrated ability to work effectively with both internal and external stakeholders - Excellent written and verbal communication skills - Strong project management and organizational skills If you have the experience and qualifications needed to excel in this position, we'd love to hear from you.
Strong Communication And Interpersonal Skills
Ability To Understand And Apply Relevant Regulations
Knowledge Of Anti-Money Laundering And Fraud Prevention Processes
Leadership And Managerial Experience
Ability To Develop And Maintain Internal And External Relationships
Strong Problem Solving And Decision-Making Skills
Experience In Implementing And Monitoring Compliance Policies And Procedures
Understanding Of Financial Services And Technology Industries
Risk Management
Communication
Team Management
Analytical skills
Interpersonal skills
Problem Solving
Negotiation
Leadership
Regulatory compliance
Strategic Thinking
Financial compliance
Data Protection
Compliance monitoring
Financial Crime
Anti-Money Laundering
Communication
Leadership
Negotiation
Problem Solving
Time management
Interpersonal Skills
Organization
Creative Thinking
Teamwork
Adaptability
According to JobzMall, the average salary range for a Head of Compliance & MLRO is $150,000 to $200,000. This range may vary depending on the size of the company, the industry, and the years of experience of the individual.
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Square builds common business tools in unconventional ways so more people can start, run, and grow their businesses. When Square started, it was difficult and expensive (or just plain impossible) for some businesses to take credit cards. Square made credit card payments possible for all by turning a mobile phone into a credit card reader. Since then Square has been building an entire business toolkit of both hardware and software products including Square Capital, Square Terminal, Square Payroll, and more. We’re working to find new and better ways to help businesses succeed on their own terms—and we’re looking for people like you to help shape tomorrow at Square.
Founded in 2009 and headquartered in San Francisco, Square is currently available in the United States, Canada, Australia, UK, Japan, Ireland, France, and Spain. Square offices are located in San Francisco, Oakland, Seattle, New York, Atlanta, St. Louis, Scottsdale, Dublin, London, Toronto, Melbourne, and Tokyo.

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