Internal Audit Senior Manager - Regulatory Compliance
Block(7 days ago)
About this role
The Internal Audit Senior Manager - Regulatory Compliance at Block leads and oversees internal audit activities focused on U.S. payment and banking regulatory compliance. The role partners with internal and external stakeholders to execute the audit plan, validate controls, and shape longer-term internal audit strategy. The position contributes to risk assessments and develops talent within the Internal Audit team.
Required Skills
- Regulatory Compliance
- AML/BSA
- Consumer Protection
- Payments Compliance
- Audit Planning
- Risk Assessment
- Governance
- Project Management
- Stakeholder Management
- External Audits
Qualifications
- BA/BS in Accounting or Finance
- CAMS
- CPA
- CIA
- CISA
About Block
block.xyzBlock, Inc. builds technology to increase access to the global economy by connecting businesses and consumers across commerce, payments, and financial services. Its ecosystem includes Square (merchant point‑of‑sale, payments, hardware and business tools), Cash App (peer‑to‑peer payments, banking, investing and crypto), Afterpay (buy‑now‑pay‑later), TIDAL (music streaming), Bitkey (blockchain/security products) and Proto (R&D and product incubation). Block offers payments processing, merchant services, lending, payroll, subscriptions, developer APIs and integrated hardware aimed at simplifying commerce for small businesses and individuals. The company emphasizes developer-friendly tools and consumer apps to expand financial inclusion globally.