Compliance Program Manager, Canada

Toronto, ON, Canada

Job Description

Company Description

It all started with an idea at Block in 2013. 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 ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world\xe2\x80\x99s relationship with money to make it more relatable, instantly available, and universally accessible.

Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We\xe2\x80\x99ve been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.

Check out our locations, benefits, and more at cash.app/careers.


We are looking for a Compliance Program Manager to support the Cash App Canada team. In this role, you will help to align compliance initiatives and programs to better fit the needs of the Canada market. You will be responsible for implementing regulatory compliance frameworks from top to bottom, ensuring all outsourced functions are monitored and applicable requirements are complied with. You are someone who is passionate about building and scaling, and who isn\xe2\x80\x99t afraid to take on a new challenge. You will report to the Head of Compliance, Canada. You will:

  • Partner with Product and Regulatory Counsel to understand the Legal obligations associated with new products and features
  • Identify, document and support the design of strong, mitigating controls in accordance with the Legal requirements
  • Have a strong understanding of Anti-Money Laundering, PIPEDA and Provincial Privacy Regulations, Quebec and other Provincial Regulations, Consumer Protection and Card Network rules
  • Be embedded with Product partners, understand their strategic vision, and provide strategic compliance advice and support
  • Identify product gaps in controls and collaborate on compliant remediation plans
  • Work with other Compliance partners to identify, document, and develop an inventory of risks and controls for your respective domain
  • Remain up-to-date on regulatory changes and landscape, best practices and new developments in the industry

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Job Detail

  • Job Id
    JD2195004
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Toronto, ON, Canada
  • Education
    Not mentioned