What are the responsibilities and job description for the Data Forensics Manager position at Block?
Company Description
Today, Cash App has thousands of employees around the world with a culture geared toward creativity, collaboration and impact. We’ve been a distributed team since day one, and continue to value working across time zones and continents both remotely and in our Cash App offices.
Our offices are great, but many of our roles can be done remotely from the countries where Block operates. We tailor our experience to champion our employees’ creativity and productivity wherever they are.
Check out our locations, benefits and more at cash.app/careers.
Job Description
The Systems Lead for Legal and Regulatory Compliance is a manager of individual contributors. The team is responsible for responding to data requests from regulators, partners, and litigations received for Cash App. Your team includes data engineers who build the data infrastructure and reporting solutions and analysts who create reports and provide data-driven insights. In addition to leading your team, you will act as the portfolio manager for the various requests we receive, ensuring your team is well-positioned to meet the needs of the requestors. You anticipate problems before they become problems, using exceptional critical thinking skills, problem solving, and sound decision making to rapidly diagnose and resolve impediments to the optimal delivery of services to CCO. You will get to use your strong collaboration skills by connecting the dots between business needs and process optimization. The role reports to the Sr. Systems Lead for the Service Delivery Team and partners closely with the Cash Executive Relations Team, Legal counsel, and Integration Services.
You will:
- Define and optimize the work performed by your workstream to support Cash Customer Operations and Cash App as a whole
- Lead the intake process for requests and meet with Counsel as appropriate, ensuring clarity on scope and timeline, and prioritize work performed by your workstream
- Partner with multiple teams across Cash and external partners
- Recruit and retain top talent into the team
- Coach and mentor team members so that each person reaches their highest potential
- Contribute to setting objectives and quarterly key results for the broader Service Delivery team and your workstream
- Maintain confidentiality regarding the work you do, and the nature of the requests
You may also:
- Support your team members in some analysis and reporting
- Represent Cash to external agencies as needed
- Partner with operations and IS teams to facilitate prioritization of organizational and team initiatives.
Qualifications
You have:
- 3 years experience working in a leadership role, ideally leading Data Analysts and/or Data Engineers in a fast paced environment
- 2 years of experience in a compliance, regulatory, or legal environment
- 2 years making presentations to a wide range of stakeholders and audiences
- Financial institution experience
- Ability to communicate and partner with legal, business, and technical teams clearly, and translate complex needs into specific action items
- Excellent oral, presentation, and written skills
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 opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, pregnancy, gender expression or identity, sexual orientation, citizenship, or any 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. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I D page.
Additionally, we consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
