Head of Compliance

2 weeks ago

Hamilton, Ontario, Canada Afterpay Full time

Company Description:

It all started with an idea at Block in 2013. Initially built to take the pain out of peertopeer 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's 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've 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


The TBD Compliance team supports Block's internal blockchain services including: bitcoin wallet infrastructure and digital asset custody, on/off chain risk monitoring, liquidity management, and Lightning services.

The team also supports new innovative technologies and products at Block including decentralized identity, the opensource decentralized messaging protocol (tbDEX), and regulated financial services offered by TBD such as remittances and global on/off ramps.

We are closely embedded within the business functions to provide real time compliance guidance, requirements, and education to the product, engineering, and operations teams.

Our team collaborates regularly with legal and policy experts to ensure our products and services remain in compliance with all regulatory requirements, local laws and industry best practices.


We are looking for a Compliance Officer (CO)/Money Laundering Reporting Officer (MLRO) to lead all compliance management and oversight activities for our Bermuda entity.

This role is required to be based in Bermuda and interact on a regular basis with the Bermuda Regulatory Authority's DBA team to communicate our compliance program and maintain our license in good standing.

This role must be based in Bermuda.

You Will:

Own and oversee the compliance program for the Bermuda entity, working closely with compliance team members to enhance and scale the program as needed.

Specific compliance program activities include:
Updating and delivering AML Compliance training on an annual basis;
Preparing and reviewing regulator and board reporting, including regular activity reports and annual filings;
Defining onboarding, sanctions, monitoring, and reporting requirements for Bermuda;
Drafting, reviewing and maintaining policies and procedures, including ensuring alignment with Block wide policies;
Identifying control gaps or compliance risks,and designing corrective action and remediation plans; and
Ensure ongoing compliance with all applicable regulatory and legal obligations
Be the primary compliance contact for the Bermuda Monetary Authority, third party auditors, and external partners Represent the voice of compliance with important internal partners including senior and executive managers along with the Bermuda entity board of directors Collaborate with legal and policy experts to ensure our products and services remain in compliance with all regulatory requirements, local laws and industry best practices Recruit and hire a team of compliance and risk professionals in Bermuda to perform necessary compliance functions for the entity
Qualifications:
  • 12+ years experience in anti
  • money laundering, risk management, operational risk, product controls or other relevant compliance management functions
  • Prior experience working for the Bermuda Monetary Authority or a licensed financial services entity under the BMA is essential
Prior experience working with blockchain technology, decentralized ecosystems, or regulated digital asset products/services is preferred Comprehensive understanding of Bermuda antimoney laundering and antiterrorist financing (AML/ATF) regulations and all relevant regulatory guidance Tactical experience on how to manage independent audits, regulatory examinations, and regular communication with the BMA supervision and exam team Impeccable ethical standards and the professional qualifications to pass the BMA fit and proper assessment Experiencing coaching and developing teams and the ability to recruit and retain talent Strong relationship building skills with cross functional partners Prior experience working in a startup culture and a track record for driving organization withAdditional Information:
Additional Information:


We're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace.

Block is a proud equal op

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