Compliance Analyst, Marketing

4 weeks ago

Sydney, Australia Cash App Full time

Company Description

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay, 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. This is our mission, and it’s why working at Cash App means so much more than a job.

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 cash.app/careers

**Job Description**:
This is a new role and function in Block Compliance and you will have an opportunity in shaping its design.

**Responsibilities**:

- The execution of marketing compliance review and approval of all relevant and in-scope marketing material, collateral and assets across all channels, including Brand, in-store, customer, social media etc
- Provision of timely advice to marketing and business teams on marketing compliance policies and acceptable practices, development of collateral, including liaison with legal teams
- Participation in strategic business initiatives such as major marketing campaigns and development of messaging for key products and features, including new product development
- Responding to marketing-related complaints and regulatory enquiries
- Investigation into and resolution of compliance issues in relation to marketing
- Maintenance of policies, procedures and guidelines, as well as identification and implementation of process improvements
- Drafting training materials and conducting regular ongoing training and education sessions for sales and marketing business teams on financial services marketing obligations.

**Qualifications**:
**You have**:

- 4 to 5 years in a Compliance Management discipline, working in consumer protection/ financial services/credit marketing compliance area
- Very good knowledge of financial services marketing compliance requirements in Australia and New Zealand - i.e. unfair contract terms, unconscionable conduct, and misleading or deceptive conduct regimes under the ASIC Act; relevant ASIC guidance in relation to the advertising of financial products under Regulatory Guide 234 (Advertising Financial Products and Services), licensing and permit obligations, AFSL and ACL obligations, Spam obligations, BNPL Code, ACMA guidelines, amongst other things
- Working experience in financial services or technology environments with a retail or payments focus
- Experience working in highly regulated financial services practices
- A passion for why compliance matters and how it contributes to successful business and community outcomes

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, based solely on the core competencies required of the role at hand, and without regard to any 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_**_._**
- 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._

  • Risk and Compliance Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance Analyst Sydney Contract18th August, 2023:Our client is a well-known organisation in the financial markets space. They are looking for a Risk and Compliance Analyst to support the execution of the enterprise compliance framework in relation to a key project.Reporting to the Senior Manager of Enterprise Compliance, responsibilities will...

  • Markets Compliance Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Sydney- Ancillary Areas- PermanentOur client is a leading derivatives trading firm, with offices around the world, seeking a Markets Compliance Analyst to join their Sydney team.The role will be a trading floor location role, acting as the Compliance Analyst for the APAC entities. You will be part of a team of four staff across Sydney and Hong Kong, and...

  • Compliance Analyst

    3 weeks ago

    Sydney, Australia Apex Group Ltd Full time

    Compliance Analyst **Description** Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney. As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve...

  • Compliance Analyst

    2 months ago

    Sydney, Australia Apex Group Ltd Full time

    **Description** Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney. As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve the quality of...

  • Compliance Analyst

    5 days ago

    Sydney, Australia LRI Invest Full time

    Description Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney. As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve the quality of service to...

  • Compliance Analyst

    2 days ago

    Sydney, Australia Apex Group Ltd Full time

    **Description** Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney. As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve the quality of...

  • Group Compliance Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Sydney- Ancillary Areas- PermanentOur client is a leading European investment bank, seeking an experienced Group Compliance Analyst. This is an exceptional opportunity to work as part of a small Compliance team in close support of the Compliance Manager to manage a diverse set of compliance functions, across several lines of business.The Compliance Analyst...

  • Investment Compliance Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Sydney- Asset Management- Contract or TemporaryThis is an exceptional new 6-month contract as an Investment Compliance Analyst that has just become available with a prominent global custody services client in their Sydney office.Our client is a prominent global financial services firm, with a thriving Australian custody services business. As part of their...

  • Compliance Analyst

    4 weeks ago

    Sydney, Australia Global Loan Agency Services Limited Full time

    Compliance Analyst Compliance Analyst Location: Sydney or Melbourne **Salary**: Competitive Work Type: Hybrid Working Position Summary GLAS have an opportunity for an experienced Compliance Analyst to join this growing and dynamic Global firm in our Compliance team, based in our Sydney or Melbourne office primarily supporting the Australian business,...

  • Compliance Analyst

    4 weeks ago

    Sydney, Australia Global Loan Agency Services Limited Full time

    Compliance Analyst Compliance Analyst Location: Sydney or Melbourne **Salary**: Competitive Work Type: Hybrid Working Position Summary GLAS have an opportunity for an experienced Compliance Analyst to join this growing and dynamic Global firm in our Compliance team, based in our Sydney or Melbourne office primarily supporting the Australian business,...

  • Compliance, Global Markets Compliance, Analyst, Sydney

    2 months ago

    Sydney, Australia Goldman Sachs Full time

    Compliance – Global Advisory and Markets – Public Compliance – Analyst, Sydney MORE ABOUT THIS JOB The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that...

  • Compliance, Global Markets Compliance, Analyst, Sydney

    2 weeks ago

    Sydney, New South Wales, Australia Goldman Sachs Full time

    Compliance – Global Advisory and Markets – Public Compliance – Analyst, Sydney MORE ABOUT THIS JOB The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that...

  • Compliance, Global Markets Compliance, Analyst, Sydney

    4 weeks ago

    Sydney, Australia Goldman Sachs Full time

    Compliance – Global Advisory and Markets – Public Compliance – Analyst, Sydney MORE ABOUT THIS JOB The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that...

  • Investment Compliance Analyst

    2 months ago

    Sydney, Australia Anton Murray Consulting Full time

    SydneyAsset ManagementPermanentThis is an exceptional new Investment Compliance Analyst role that has just become available with a prominent global firm in their Sydney office.Our client is a prominent global financial services firm, with a thriving Australian custody services business as part of their small Investment Compliance team. The role sits...

  • Investment Compliance Analyst

    4 weeks ago

    Sydney, Australia Anton Murray Consulting Full time

    SydneyAsset ManagementPermanentThis is an exceptional new Investment Compliance Analyst role that has just become available with a prominent global firm in their Sydney office.Our client is a prominent global financial services firm, with a thriving Australian custody services business as part of their small Investment Compliance team. The role sits...

  • Compliance Analyst

    1 month ago

    Sydney, New South Wales, Australia Saxo Bank Full time

    About The JobAbout SaxoLocated in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional clients to trade more than 60,000...

  • Compliance Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Saxo Bank Full time

    About The JobAbout SaxoLocated in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional clients to trade more than 60,000...

  • Compliance Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Saxo Bank Full time

    About The JobAbout SaxoLocated in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional clients to trade more than 60,000...

  • Compliance Analyst

    4 weeks ago

    Sydney, Australia Global Loan Agency Services Limited Full time

    Compliance Analyst Location: Sydney or Melbourne **Salary**: Competitive Work Type: Hybrid Working Position Summary GLAS have an opportunity for an experienced Compliance Analyst to join this growing and dynamic Global firm in our Compliance team, based in our Sydney or Melbourne office primarily supporting the Australian business, but also providing...

  • Compliance Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Global Loan Agency Services Limited Full time

    Compliance AnalystCompliance AnalystLocation: Sydney or MelbourneSalary: CompetitiveWork Type: Hybrid WorkingPosition SummaryGLAS have an opportunity for an experienced Compliance Analyst to join this growing and dynamic Global firm in our Compliance team, based in our Sydney or Melbourne office primarily supporting the Australian business, but also...