Regulatory Examination Coordinator, Lending

2 months ago

Oakland, California, United States Block Full time

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 Coordinator 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 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 your responsibilities involve full cycle examination management support including working with partners to obtain responses, facilitate regulatory submissions in the appropriate time frame and manage communications and escalations with partners and teams. You will work with partners in legal, compliance, operations, 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.
  • Coordinate and oversee federal regulatory examinations, partnering with team members to ensure satisfactory regulatory examination results.
  • Support preparation of all exam requests and inquiries, coordinate with partners.
  • Work with partners and teams to ensure ownership and understanding is clear
  • Manage and escalate issues to the team Lead and Regulatory Examination Project Manager and collaborate to identify solutions.
  • Support any remediation project planning and coordination needs
  • Schedule meetings with partners and teams accordingly.
  • Partner with internal and external team members, demonstrating sensitivity and timeliness in responding to regulatory requests

Qualifications
You Have:

  • 5+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, CFPB, etc.) 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
  • Strong organizational, process, and project management skills generally
  • 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, CFPB, etc.) 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
  • Strong organizational, process, and project management skills generally
  • Experience interpreting and explaining legal and regulatory obligations clearly across multiple disciplines and levels.

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