Compliance Operations Specialist, Square
vor 2 Monaten
Compliance Operations Specialist, SquareRemoteMelbourne, AustraliaThe RoleThe Compliance Team works to protect Square, Square Sellers, and enable safe growth across our ecosystem. We are looking for a Compliance Operations Specialist to join our Australian Compliance team, to assist with compliance tasks within the merchant commerce space. Reporting to the Compliance Ops Lead - Australia, you will perform detailed analysis and manage compliance queues. You will analyze and manage Compliance cases in accordance with established procedures and identify any non-compliances relating to the Compliance Program and manage accordingly. These functions include supporting know your customer processes and other components of the compliance program as required.You WillPerform customer KYC onboardingConduct analysis of customer activities for non-compliance in accordance with policy and procedureMonitor Compliance Queues and Cases in a timely and effective mannerUse policies to decision cases and escalate as appropriateMaintain or exceed established service level agreements and guidelinesManage internal escalations through multiple channels (Internal Communication Systems, Customer Relationship Management systems) from stakeholdersConduct analysis of transactional and customer activity for non-compliant activity and escalate suspicious activity as neededAdvocate for customers and suggest improvements to Square processes and productsEntry level regulatory advice on Square Policies and ProceduresUndertake small projects and compliance program enhancementsParticipate in team planning and team meetingsProactively and positively engage in the team environment and support the compliance team.You Have1+ years of Compliance Operations ExperienceLocated in Australia (Our offices are based in Melbourne which is where this team are all based)Experience working in a customer-focused environmentStrong research abilitiesDesire to improve the customer experiencePassion for Square and interest in the technology industryExperience working in a finance or risk environmentStrong analytical skills with a curious mindsetFin-tech, Banking or insurance industry experience would be highly advantageousBlock is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to identity or other legally protected class.We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible.Block is a globally distributed company and this role will require working with other employees in multiple time zones. You may be required to perform work outside of normal business as part of this role.
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Compliance Operations Specialist, Square
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Melbourne, Österreich Square VollzeitSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers...
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Compliance Operations Specialist, Square
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Melbourne, Österreich Square VollzeitSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square.After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers...
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Melbourne, Österreich Tideri Jobbörse VollzeitCompliance Operations Specialist, Square Remote Melbourne, Australia The Role The Compliance Team works to protect Square, Square Sellers, and enable safe growth across our ecosystem.We are looking for a Compliance Operations Specialist to join our Australian Compliance team, to assist with compliance tasks within the merchant commerce space.Reporting to the...
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