Regulatory Examination Analyst, Lending
4 weeks ago
Company Description
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.
Job Description
Block is looking for an experienced Regulatory Examination Analyst with relevant federally regulated financial institution background. You will help provide organizational and substantive support to the Regulatory Team, you will build new systems and procedures, and you will work with a variety of people at Block. This is a great opportunity to join a growing legal team, working on exciting issues. As we expand our offerings, your ideas and contributions will make an immediate impact.
Your mission is to uphold Block's lending obligations in connection with its federal regulatory examinations. Chief among the role's responsibilities involve full cycle examination management support including managing intake of examination requests, work with partners to obtain responses, facilitate regulatory submissions in the appropriate time frame and manage communications with partners. You will work with partners in legal, operations, compliance, finance, data analytics and engineering, product and other teams, to ensure that Block is compliant with applicable requirements and obligations while, to the extent possible, streamlining regulatory impact and facilitating innovation.
You Will:
- Manage an examination program that fulfills our legal and regulatory responsibilities, while endeavoring to minimize business and product impact.
- Support preparation of all exam requests and inquiries, review document and data requests, determine appropriate individuals for response, coordinate with and gather data from a variety of team members and partners, manage any required follow-ups, harmonizing data and ensuring that all responses are submitted with care.
- Support any remediation project planning and tracking.
- Ensure documentation provided in response to the request is sufficient.
- Manage all data input and management into the repository/GRC, and manage repository/GRC workflow and setting deadlines.
- Manage all documentation within the GRC and ensure correct naming conventions, folder structures, and delivery to the regulator.
- Partner with the Regulatory Examination Project Manager to escalate and resolve any issues.
- Track, interpret and operationalize legal and regulatory requirements.
Qualifications
You Have:
- 5+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, or CFPB) and bank partnership lending models.
- Familiarity with lending regulations, banking regulations and financial services industry best practices.
- Experience creating and implementing efficient operational and logistical efficiencies; development of a repository or maintenance of a GRC tool.
- Strong organizational, process, and project management skills.
- Experience interpreting and explaining legal and regulatory obligations clearly across multiple disciplines and levels.
Qualifications
You Have:
- 5+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, or CFPB) and bank partnership lending models.
- Familiarity with lending regulations, banking regulations and financial services industry best practices.
- Experience creating and implementing efficient operational and logistical efficiencies; development of a repository or maintenance of a GRC tool.
- Strong organizational, process, and project management skills.
- Experience interpreting and explaining legal and regulatory obligations clearly across multiple disciplines and levels.
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