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Full-Time

Licensing and Exam Manager

US Lending

Confirmed live in the last 24 hours

Square

Square

10,001+ employees

Payment and POS solutions for businesses

Consulting
Energy
Consumer Software
Fintech
Social Impact
Crypto & Web3
Financial Services
Consumer Goods

Mid, Senior

Oakland, CA, USA + 1 more

Category
Corporate Finance
Risk Management
Finance & Banking
Requirements
  • 4+ years direct experience in lending licensing, regulatory examinations or regulatory affairs in the lending space
  • A BA/BS degree or paralegal experience is a plus
  • Experience with bank partnership lending models is a plus
  • Familiarity with lending regulations and financial services industry best practices
  • Experience creating and implementing operational and logistical efficiencies.
  • Experience interpreting and explaining legal and regulatory obligations across multiple disciplines and levels.
  • Familiarity with NMLS, GSuite applications, Microsoft Suite applications, Adobe Acrobat, Jira, Asana
Responsibilities
  • Co-manage a licensing program that fulfills our legal and regulatory responsibilities, while endeavoring to minimize business and product impact
  • Complete lending regulatory reporting requirements by gathering data from multiple company partners, harmonizing data and ensuring that all reports are submitted successfully.
  • Manage all assigned licensing requirements, partnering with internal and external stakeholders as necessary
  • Manage employee specific licensing registrations on state by state basis for lending operations personnel
  • Manage third-party licensing vendors and coordinate work orders
  • Daily license maintenance and management of regulatory records
  • Support examination preparation and submissions
  • Cultivate and maintain partnerships with internal and external partners and state regulators
  • Manage assigned work effectively, with a team-oriented approach

Square provides payment and point-of-sale (POS) solutions designed for businesses of all sizes, particularly small to medium-sized enterprises (SMEs) like retail stores, restaurants, and online merchants. Its main product is a POS system that includes hardware such as card readers and terminals, along with software that allows businesses to accept various payment methods, including credit cards, debit cards, and mobile payments. Square also offers additional services like invoicing, payroll management, and business analytics, making it a comprehensive tool for managing business operations. What sets Square apart from its competitors is its user-friendly interface and transparent fee structure, which charges a small fee for each transaction processed. This simplicity appeals to small business owners who value predictable costs. The goal of Square is to empower SMEs by providing them with the tools they need to manage sales and customer relationships effectively.

Company Stage

IPO

Total Funding

$601.2M

Headquarters

San Francisco, California

Founded

2009

Growth & Insights
Headcount

6 month growth

0%

1 year growth

-1%

2 year growth

5%
Simplify Jobs

Simplify's Take

What believers are saying

  • Square's expansion into new markets, such as offering Tap to Pay in France, indicates strong growth potential and international reach.
  • The company's investment in Bitcoin and blockchain technology positions it at the forefront of financial innovation, potentially leading to significant long-term gains.
  • Square's extensive ecosystem of third-party integrations, particularly in the food and beverage sector, enhances its value proposition and operational efficiency for businesses.

What critics are saying

  • The highly competitive fintech market requires Square to continuously innovate to maintain its market position and avoid being outpaced by rivals.
  • Square's significant investment in Bitcoin introduces volatility and financial risk, which could impact its overall financial stability.

What makes Square unique

  • Square's user-friendly hardware and software solutions, including its flagship POS system, set it apart in the fintech market by offering a seamless and comprehensive business management experience.
  • The company's transparent transaction-based revenue model appeals to small business owners who prefer predictable costs, unlike competitors with more complex fee structures.
  • Square's strategic focus on integrating advanced technologies like machine learning and Bitcoin into its ecosystem demonstrates its commitment to innovation and staying ahead of market trends.