Regulatory Program Manager, Global Investigations

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.

The Corporate Compliance team's objective is to further Block’s mission of economic empowerment while keeping bad actors from using our platform. You will support the Global Head of Sanctions in identifying and mitigating enterprise-level program risk to help us achieve these goals. As the Regulatory Program Manager, Global Investigations, you’re an experienced compliance practitioner who will combat sanctions risk across the organization by using tools and analyzing data to drive truly innovative decisions for the Global Sanctions Compliance Program. You Will: Conduct enhanced due diligence investigations that support the global sanctions and anti-bribery and corruption…