Lending Compliance Examination Lead

2 weeks ago

Oakland, California, United States Block Full time
Job Overview

Company Overview:
Block is a pioneering technology firm that has transformed the financial landscape since its inception in 2013. Initially designed to simplify peer-to-peer transactions, Cash App has evolved into a comprehensive financial ecosystem, offering innovative products like Afterpay/Clearpay. Our mission is to reshape the global financial experience, making it more accessible and relatable for our 47 million monthly active users.

Position Summary:
We are seeking a seasoned Regulatory Examination Manager with a robust background in federally regulated financial institutions. This role is pivotal in providing both organizational and substantive support to our Regulatory Team. You will be instrumental in developing new systems and procedures while collaborating with diverse teams across Block. This position offers a unique opportunity to contribute to a dynamic legal team and engage with stimulating regulatory challenges.

Key Responsibilities:

  • Oversee the examination program to ensure compliance with legal and regulatory obligations while minimizing impact on business operations.
  • Manage federal regulatory examinations, collaborating with team members to achieve favorable outcomes.
  • Coordinate the preparation of examination requests and inquiries, ensuring thorough data collection and submission.
  • Support project planning and tracking for any necessary remediation efforts.
  • Build and maintain effective relationships with internal and external stakeholders, responding efficiently to regulatory inquiries.
  • Monitor, interpret, and implement legal and regulatory requirements.
  • Ensure accurate data management within the governance, risk, and compliance (GRC) systems.
  • Maintain organized documentation within the GRC framework, adhering to established naming conventions and structures.

Qualifications:

  • Minimum of 5 years of direct experience with federal regulatory examinations and bank partnership lending models.
  • In-depth knowledge of lending and banking regulations, as well as industry best practices.
  • Proven ability to create and implement operational efficiencies.
  • Experience in analyzing lending-related data and reports.
  • Strong project management skills.
  • Ability to interpret and clarify legal and regulatory obligations.
  • Exceptional analytical and problem-solving capabilities.
  • Familiarity with governance, risk, and compliance (GRC) systems.

Additional Information:
Block is committed to equitable compensation based on market conditions and individual qualifications. We offer a comprehensive benefits package, including healthcare coverage, retirement plans, employee stock purchase programs, and wellness initiatives. Our workplace values inclusivity and equal opportunity, ensuring that all employees and applicants are treated fairly and without bias.

We are dedicated to fostering a diverse and inclusive environment, and we encourage individuals from all backgrounds to apply.

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