Compliance Issues Management Oversight Lead

Block
San Francisco
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsSkills: ["Organizational skills","Project management","Cross-functional communication","Presentation skills","Written communication"]

Own end-to-end governance for compliance-impacting issues across Square, Cash App, and Afterpay within the CIMO program. Drive centralized remediation tracking, change governance, scope determinations, quality assurance on root causes and evidence packages, and stakeholder advisory. Facilitate governance forums and leadership/regulatory-facing reporting using KPI/risk indicators, while building and scaling the program via standards, playbooks, automation, and tooling improvements.

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FursaFursa
Block
Block
3 days ago

Compliance Issues Management Oversight Lead

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Own end-to-end governance for compliance-impacting issues across Square, Cash App, and Afterpay within the CIMO program. Drive centralized remediation tracking, change governance, scope determinations, quality assurance on root causes and evidence packages, and stakeholder advisory. Facilitate governance forums and leadership/regulatory-facing reporting using KPI/risk indicators, while building and scaling the program via standards, playbooks, automation, and tooling improvements.
Location: San Francisco
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Drive end-to-end remediation governance, including centralized tracking, change governance, and scope determinations across business units and compliance verticals.
  • •Perform quality assurance on root cause analyses, impact assessments, action plans, evidence packages, and closure submissions; advise on documentation and closure criteria.
  • •Convene governance forums and produce portfolio status and reporting on issue health, aging, escalation trends, and system-of-record accuracy.
  • •Build and maintain the CIMO Standard, procedures, templates, decision frameworks, and operating playbooks for compliance issue governance at scale.
  • •Scale oversight capacity through automation and tooling improvements, including identifying opportunities to leverage AI and workflow automation.

Pay and Benefits

Perks:Remote WorkHealth InsuranceRetirement SavingsFamily Planning

Key Requirements

  • •8+ years of experience in compliance issues management, remediation oversight, or governance in regulated financial services (banking, fintech, payments).
  • •Experience operating in enhanced regulatory oversight environments (regulatory examinations, audit engagements, and/or monitoring interactions).
  • •Strong working knowledge of AML/BSA, Sanctions/OFAC, and Consumer Protection compliance risk frameworks, with end-to-end issue lifecycle management.
  • •Strong organizational and project management skills to manage a large portfolio across multiple governance tracks and deadlines.
  • •Excellent cross-functional communication and written skills to drive accountability with stakeholders who do not report to you.
Experience:8+ yearsFintechPaymentsBanking
Skills:Organizational skillsProject managementCross-functional communicationPresentation skillsWritten communication
Languages:English

Company Brief

Block
Builds financial services and commerce tools to empower businesses and individuals, operating products such as Square, Cash App, Spiral (Bitcoin initiatives), TIDAL, and developer-focused payment and banking solutions.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2009
WebsiteLinkedIn