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 Analyst 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 you will 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 the role's responsibilities involve full cycle examination management support including managing intake of examination requests, work with partners to obtain responses, facilitate regulatory submissions in the appropriate time frame and manage communications with partners. You will work with partners in legal, operations, compliance, 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.
- Support preparation of all exam requests and inquiries, review document and data requests, determine appropriate individuals for response, coordinate with and gather data from a variety of team members and partners, manage any required follow-ups, harmonizing data and ensuring that all responses are submitted with care.
- Support any remediation project planning and tracking.
- Ensure documentation provided in response to the request is sufficient.
- Manage all data input and management into the repository/GRC, and manage repository/GRC workflow and setting deadlines.
- Manage all documentation within the GRC and ensure correct naming conventions, folder structures, and delivery to the regulator.
- Partner with the Regulatory Examination Project Manager to escalate and resolve any issues.
- Track, interpret and operationalize legal and regulatory requirements.
Qualifications
You Have:
- 5+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, or CFPB) 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; development of a repository or maintenance of a GRC tool.
- Strong organizational, process, and project management skills.
- 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, or CFPB) 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; development of a repository or maintenance of a GRC tool.
- Strong organizational, process, and project management skills.
- Experience interpreting and explaining legal and regulatory obligations clearly across multiple disciplines and levels.
What We Do
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, TIDAL, and TBD, we build tools to help more people access the economy.
Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
Why Work With Us
Across our ecosystem, we’re working to help our diverse audiences — sellers, individuals, artists, fans, developers, and all the people in between — overcome barriers to access the economy.
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Block Offices
Hybrid Workspace
Employees engage in a combination of remote and on-site work.
Most employees can join Block in an office location, from home, or with a mix of both. We create work spaces and experiences that help individuals and teams to be their most creative and collaborative.