Compliance Issues Management Oversight Lead
Core
Centralized oversight of compliance issues across Square, Cash App, and Afterpay, managing end-to-end remediation, governance, and audit readiness for financial crimes and consumer protection risks.
Role type
Senior Compliance Issues Management Oversight Lead
Builds
Centralized compliance issue lifecycle governance, remediation tracking, and regulatory reporting for Square, Cash App, and Afterpay
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Compliance issues management, remediation oversight, governance, root cause analysis, impact assessment, action plan development, evidence collection, validation, closure, AML/BSA, Sanctions/OFAC, Consumer Protection, project management, cross-functional stakeholder management, AI and automation implementation
Preferred skills
Experience with compliance issue management systems of record, governance reporting tools, workflow automation
Technologies
AI, workflow automation, compliance issue management systems, governance reporting tools
Responsibilities
Drive end-to-end remediation governance and change management for compliance issues; Perform quality assurance on root cause analyses and action plans; Facilitate governance forums and produce leadership/regulatory reporting; Build and maintain CIMO standards, procedures, and playbooks; Scale the program through automation and tooling improvements
Seniority
Senior, hands-on IC