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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in compliance within the payments and commerce platform sectors, with a strong focus on regulatory knowledge and the ability to translate legal requirements into actionable compliance controls. Proven ability to collaborate effectively across diverse teams and maintain compliance metrics to drive program effectiveness.
Highest-signal resume keywords
8+ Years In Compliance IndustryPayments Compliance ExperienceRegulatory Knowledge In AML/BSARisk Assessments And Control EvaluationsAgile Environment Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance GuidanceProduct Compliance ReviewsControl Gap RemediationRegulatory Change ManagementCompliance Metrics Development
Soft Skills
Strong Written CommunicationStrong Verbal CommunicationCollaboration In Matrixed Environment
Industry Keywords
Merchant Acquiring ComplianceConsumer Protection RegulationsPrivacy RegulationsElectronic Marketing Regulations
About the role
Key responsibilities & impact- Serve as the embedded compliance advisor for Square's Core and Audiences product teams
- Provide proactive compliance guidance on new products, features, and market expansions
- Lead product compliance reviews for new launches and feature changes
- Identify requirements early and close control gaps with remediation plans
- Own and maintain compliance risk and control inventories
- Conduct risk assessments and control effectiveness evaluations
- Drive issues management, testing and monitoring, policies and procedures development, and complaints management
- Support regulatory examinations and audits by coordinating responses, gathering evidence, and managing remediation
- Monitor regulatory changes and assess their impact on the product portfolio
- Translate legal and regulatory requirements into practical compliance controls
- Develop and report compliance metrics
Requirements
What you’ll need- 8+ years in the compliance industry
- Direct experience in payments, merchant acquiring, or commerce platform compliance
- Strong regulatory knowledge in AML/BSA, Payment Card and Network rules, Consumer Protection, Privacy, and electronic marketing and communication regulations
- Experience as an embedded compliance partner to Product and Engineering teams
- Experience operating in agile environments
- Ability to translate legal and regulatory requirements into actionable controls, policies, and procedures
- Experience with risk assessments, issues management, testing and monitoring, regulatory exam support, and regulatory change management
- Strong written and verbal communication skills
- Ability to collaborate in a matrixed environment across Compliance, Legal, Product, Engineering, Design, Risk, and International teams
- Metrics-driven approach to measuring compliance program effectiveness
Benefits
Comp & perks- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning
- Reasonable accommodations for disabled applicants