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Regulatory Compliance Analyst

2 months ago

Oakland California, United States Block Full time
Position Overview

Block is seeking a knowledgeable Regulatory Compliance Analyst with a strong background in federally regulated financial institutions.

In this role, you will provide essential organizational and substantive support to the Regulatory Team. Your responsibilities will include developing new systems and procedures while collaborating with various teams within Block.

This position offers a unique opportunity to be part of a dynamic legal team, addressing intriguing challenges. As we broaden our services, your insights and contributions will have a significant impact.

Key Responsibilities

Your primary mission will be to uphold Block's lending commitments in relation to federal regulatory examinations. The core responsibilities of this role include:

  1. Managing the complete cycle of examination management support, including the intake of examination requests.
  2. Collaborating with partners to gather necessary responses.
  3. Facilitating timely regulatory submissions and managing communications with stakeholders.

You will engage with teams across legal, operations, compliance, finance, data analytics, engineering, product, and more, ensuring that Block adheres to relevant requirements and obligations while striving to minimize regulatory impact and promote innovation.