Global Lending Compliance Manager

1 week ago

Oakland, California, United States Block Full time
Job Overview

Company Overview:
Block is a unified organization composed of various teams, all driven by a shared mission of economic empowerment. Our foundational teams — including People, Finance, Legal, Security, and Engineering — provide essential support and guidance at the corporate level. They collaborate across business units and global locations, navigating different time zones and disciplines to create inclusive policies, forecast financial trends, offer legal counsel, safeguard systems, and foster innovative initiatives. Every challenge presents an opportunity, and we value diverse perspectives to uncover them.

Position Summary:

Block is seeking a seasoned Regulatory Licensing Manager with substantial international experience in lending regulations. This role presents an exciting opportunity to contribute to a dynamic legal team, addressing significant regulatory challenges as we broaden our services. Your insights and contributions will have an immediate and meaningful impact.

The primary objective of this position is to ensure Block's compliance with licensing and regulatory requirements in the lending sector outside the U.S., which is vital for our success. Key responsibilities include providing comprehensive support to the Regulatory Team and Regulatory Counsel, managing license applications, monitoring regulatory requirements, submitting regulatory reports, and engaging in regulatory analysis projects. You will champion project management and execution, collaborating with various departments to ensure Block meets applicable requirements while streamlining regulatory processes and promoting innovation.

Key Responsibilities:
  • Co-manage an international licensing initiative that meets our legal and regulatory obligations while minimizing business and product disruptions.
  • Assist regulatory counsel with product scoping and analysis related to new product development or regulatory changes in international jurisdictions.
  • Fulfill regulatory reporting obligations by collecting data from diverse internal stakeholders, harmonizing information, and ensuring timely and accurate report submissions.
  • Oversee all assigned licensing tasks, collaborating with internal and external stakeholders as needed:
    • Manage third-party licensing vendors and coordinate work orders.
    • Conduct daily license maintenance and manage regulatory records.
    • Support the preparation and submission of license applications, examinations, or investigations.
    • Develop and maintain strong working relationships with internal teams, external partners, and regulatory bodies.
    • Effectively manage assigned tasks with a collaborative approach.
Qualifications:

Required Skills and Experience:

  • 4+ years of direct experience in international lending licensing, regulatory examinations, or regulatory affairs in the lending sector.
  • A BA/BS degree; paralegal experience is a plus.
  • Experience with lending licensing applications, maintenance, and management in international jurisdictions; examination and investigation experience is advantageous.
  • Familiarity with lending regulations and best practices in the financial services industry, particularly in jurisdictions outside the U.S.
  • Experience interacting with regulatory agencies and senior leadership.
  • Proven ability to create and implement operational efficiencies.
  • Strong skills in interpreting and communicating legal and regulatory obligations across various disciplines and levels.
  • Proficiency with NMLS, GSuite, Microsoft Office Suite, Adobe Acrobat, Jira, and Asana.
Additional Information:

Block offers a market-based compensation structure, with pay varying based on geographic location and other factors. 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 mental health support and financial planning resources.
  • Paid parental and caregiving leave.
  • Generous paid time off, including holidays and sick leave.
  • Learning and Development opportunities.
  • Life insurance, AD&D, and disability benefits.

Block is committed to fostering an inclusive economy where all customers have equal access to opportunities. We strive to uphold these values in our workplace, ensuring a fair and equitable hiring process for all candidates.

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