Risk & Controls Compliance Analyst, Cash App

Job Description
The Cash App Product Compliance Team works across the organization to create Compliance strategies that promote the global growth and launch of Block products and services. These products and services are known to promote creative solutions to hard problems.
Block is looking for a Risk and Controls Analyst to work in the Product Risk and Controls team to promote and help grow CashApp. You will partner with your team to create the risk and compliance approach for the Cash App business, by providing subject-matter expertise in product and compliance control documentation as well as data analysis. This includes continuing to establish a risk and controls library, conducting controls gap analysis, and documenting controls mapping based on industry best practices, compliance policies and regulatory requirements. You will help ensure that we identify, assess and monitor and report on the appropriate product and compliance controls for all products in the Cash App ecosystem.You will partner with team members across Compliance, Governance, Risk Management, Operational Excellence, Product and Engineering teams. 
You will report to our Product Risk and Controls Lead, Cash App and will play a pivotal role in helping to build compliant, world class digital products and features.
You Will:
Contribute to the scoping, design and implementation of the existing Risk and Control program  to build an efficient second line framework across Cash App products and systems
Partner with Product Managers, Risk Management and Compliance to design and deliver product control solutions, tactically where required
Work with Risk Management, Product Managers,  Compliance, and Engineering to improve control enhancement programs, and investigate control failures
Assist the Product Risk and Controls Lead with risk-based assessments and gap analyses of current Product and Compliance controls
Ensure that relevant control standards and documentation are updated, and practices are considered for new products or changes
Embed new controls into product and compliance dashboards
Assist Product Risk and Control Lead to implement plans to evolve control framework including ongoing migration of detective controls to become preventative as well as manual processes becoming automated
Partner with Cash App businesses to ensure compliance with relevant Block policies, also external regulatory expectations and industry standards where relevant
Assist Engineering team in the understanding of control requirements to be used to validate control effectiveness through exception reports
Review and report out on miscellaneous exception reports