Regulatory Program Lead, Canada at Block | CA | Rezi

Regulatory Program Lead, Canada at Block

Regulatory Program Lead, Canada

Block · CA

2 weeks ago

Regulatory Program Lead, Canada

Block · CA

18 days ago
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About the Role

Block's Canada Compliance team is building a scalable, technology-enabled compliance function for its regulated Canadian entities. This role serves as a "full-stack" compliance leader, driving the annual compliance plan, overseeing frameworks across key regulatory areas, and co-building AI-enabled programs.

Responsibilities

  • Serve as the Regulatory Program Lead for Block's Canadian regulated entities, acting as a designee of the CCO in governance forums, Board meetings, and regulatory engagements.
  • Lead end-to-end execution of the annual Canada Compliance Plan, including regulatory change management, monitoring and testing, risk assessments, and policy reviews.
  • Run Canada's compliance programs across AML/ATF, RPAA, the PCI Code of Conduct, and consumer protection and privacy obligations.
  • Lead governance and tracking of regulatory commitments, audit actions, and findings, driving issue management and remediation.
  • Prepare Board and governance committee materials, translating regulatory complexity into clear narratives for senior leadership.
  • Lead cross-functional regulatory programs across Legal, Risk, Product, Operations, and Engineering.
  • Coordinate compliance training and regulatory awareness materials for senior leadership, Boards, and business stakeholders.

Requirements

  • 10+ years of progressive experience in compliance, financial crime, or regulatory affairs, including payments compliance at a regulated payments entity.
  • Experience serving in, or directly supporting, a senior compliance leadership role.
  • Deep knowledge of Canadian AML/ATF legislation, the RPAA, the Code of Conduct for the Payment Card Industry in Canada, consumer protection frameworks, and Canadian sanctions regimes.
  • Executive presence, with experience preparing and presenting Board-level compliance reporting and engaging directly with regulators.
  • Direct end-to-end working knowledge of payment systems and money services businesses.
  • Hands-on, day-to-day use of AI tools for regulatory analysis, drafting, and process automation.
  • A builder mindset with proven leadership, people management, and stakeholder engagement capabilities.
  • CAMS, ICA, or equivalent certification.

Skills

  • Payments compliance
  • AML/ATF
  • RPAA
  • PCI Code of Conduct
  • Consumer protection
  • Privacy
  • FINTRAC registration
  • Regulatory examinations
  • Audits
  • Issue management
  • Remediation
  • Risk assessment
  • Policy development
  • Governance
  • Stakeholder engagement
  • Process improvement
  • Automation
  • AI-enabled compliance solutions
  • Protecht (GRC / issue and risk management)
  • AI tools (e.g., ChatGPT / OpenAI Enterprise / GitHub)
  • JIRA
  • Confluence
  • Looker / Tableau

Location

  • Canada

Work Type

  • Remote work

Experience Level

  • 10+ years of progressive experience
  • Senior compliance leadership role

Education Level

  • CAMS, ICA, or equivalent certification

Salary/Compensations

  • Zone A: $125,900—$188,900 CAD
  • Zone B: $125,900—$188,900 CAD

Benefits

  • Remote work
  • Medical insurance
  • Flexible time off
  • Retirement savings plans
  • Modern family planning

About the Company

  • Block, Inc. (NYSE: XYZ) builds technology to increase access to the global economy.
  • Square makes commerce and financial services accessible to sellers.
  • Cash App is the easy way to spend, send, and store money.
  • Afterpay is transforming the way customers manage their spending over time.
  • TIDAL is a music platform that empowers artists to thrive as entrepreneurs.
  • Bitkey is a simple self-custody wallet built for bitcoin.
  • Proto is a suite of bitcoin mining products and services.
  • Together, we’re helping build a financial system that is open to everyone.

Equal Opportunity

  • Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally legally protected class.
  • We also consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.
  • We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations throughout the recruitment process.
  • If you require an accommodation, let your recruiter know.