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Lending Compliance Examination Specialist

2 months ago

Oakland, California, United States Block Full time
Job Overview

Block is seeking a seasoned Compliance Examination Specialist with a robust background in federally regulated financial institutions. In this role, you will provide critical organizational and substantive support to the Regulatory Team, develop new systems and procedures, and collaborate with various stakeholders at Block. This position offers a unique opportunity to be part of a dynamic legal team, tackling intriguing challenges. Your insights and contributions will be instrumental as we broaden our service offerings.

Your Role

Your primary mission is to ensure Block's adherence to lending obligations during federal regulatory examinations. Key responsibilities include comprehensive examination management support, engaging with partners to gather responses, facilitating timely regulatory submissions, and managing communications and escalations with various teams. You will collaborate with legal, compliance, operations, finance, data analytics, engineering, product, and other departments to ensure Block meets applicable requirements while minimizing regulatory impact and fostering innovation.

Key Responsibilities

  • Oversee an examination program that meets our legal and regulatory obligations while striving to reduce business and product disruptions.
  • Coordinate and manage federal regulatory examinations, working closely with team members to achieve favorable examination outcomes.
  • Assist in the preparation of all examination requests and inquiries, ensuring effective coordination with partners.
  • Facilitate clear ownership and understanding among partners and teams.
  • Identify and escalate issues to the Team Lead and Regulatory Examination Project Manager, collaborating to devise solutions.
  • Support planning and coordination for any remediation projects.
  • Schedule meetings with partners and teams as necessary.
  • Engage with internal and external team members, demonstrating promptness and sensitivity in addressing regulatory requests.

Qualifications

You Should Have:

  • A minimum of 5 years of direct experience with federal regulatory examinations (FDIC, FRB, OCC, CFPB, etc.) and bank partnership lending models.
  • Knowledge of lending regulations, banking regulations, and best practices within the financial services industry.
  • Proven experience in creating and implementing operational efficiencies.
  • Strong organizational, process, and project management capabilities.
  • Ability to interpret and articulate legal and regulatory obligations clearly across various disciplines and levels.

Additional Information

Block adopts a market-based approach to compensation, which may vary based on your location. U.S. locations are classified into zones based on a labor cost index for that area. The starting salary for the successful candidate will be determined by job-related skills, experience, qualifications, work location, and market conditions. These ranges may be adjusted in the future.

Employee Benefits

Full-time employees enjoy a comprehensive benefits package, including:

  • Healthcare coverage (Medical, Vision, and Dental insurance)
  • Health Savings Account and Flexible Spending Account
  • Retirement Plans with company matching
  • Employee Stock Purchase Program
  • Wellness programs, including access to mental health resources, financial planners, and a monthly wellness allowance
  • Paid parental and caregiving leave
  • Paid time off (including 12 paid holidays)
  • Paid sick leave (1 hour per 26 hours worked, up to 80 hours per calendar year for non-exempt employees)
  • Learning and Development resources
  • Paid Life insurance, AD&D, and disability benefits

These benefits are detailed in Block's policies. This role is also eligible for participation in Block's equity plan, subject to applicable terms and policies. Pay and benefits are subject to change at any time, consistent with the terms of any applicable compensation or benefit plans.

Block is committed to fostering an inclusive economy where all customers have equal access to opportunities, and we strive to reflect these values in our workplace. We are an equal opportunity employer, dedicated to evaluating all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, veteran status, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.

We believe in fairness and are committed to an inclusive interview experience, providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to communicate any necessary accommodations with their recruiter, who will treat these requests confidentially.

Block, Inc. (NYSE: SQ) is a global technology company focused on financial services, encompassing Square, Cash App, Spiral, TIDAL, and TBD. We develop tools to help more individuals access the economy, facilitating business growth and personal finance management.