Square

Head of Compliance & MLRO

Square

Remote
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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.

Where is this job?
This job opening is listed as 100% remote
Job Qualifications
  • 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

Required Skills
  • 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

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • Organization

  • Creative Thinking

  • Teamwork

  • Adaptability

Compensation

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.

Additional Information
Square is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 22nd, 2023
Apply BeforeMay 22nd, 2025
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About Square

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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