Full-Time

Senior Regulatory Program Manager

Confirmed live in the last 24 hours

Square

Square

10,001+ employees

Empowers economies with inclusive financial technologies

Consulting
Energy
Social Impact
Financial Services
Consumer Goods

Senior, Expert

Remote in USA

Required Skills
Management
Marketing
Requirements
  • Minimum of 10 years of experience in management of a Bank CMS Program.
  • 3+ years of experience in program or project management within a finance function.
  • Experience in a bank environment is required.
  • Proficient knowledge of consumer protection laws and regulations at the state and federal level.
  • Ability to understand and communicate legal and regulatory concepts and convert them into relevant, practical business requirements.
  • Ability to interface effectively and build relationships with counterparts and partners both internal and external to the Bank.
  • Ability to handle a fast-paced environment, take ownership of projects, and successfully meet established project deadline requirements.
  • Ability to develop and implement new policies, procedure documents, strategies, and work processes across multiple operational units and business affiliates.
  • Ability to communicate complex concepts and workflow for a range of audiences, align processes with cross-functional teams, and lead a meeting towards a decision.
  • Comfort with living in ambiguity at times, with an eye toward continuous improvement. You can be flexible to changing priorities and open to new ideas as we continue to grow and evolve.
  • Excellent oral and technical writing skills, presentation skills.
  • CRCM designation or similar preferred
Responsibilities
  • Serve as the primary second line of defense resource for compliance-related information and activities for consumer lending products and services.
  • Assist with the implementation of consumer lending compliance policies and procedures.
  • Lead collaborations with other SFS Compliance teams, such as Financial Crimes, Policy Management, and Compliance Training to successfully integrate compliance requirements and standards into their respective programs.
  • Conduct compliance regulatory risk assessments for lending products and services and craft and implement appropriate compliance risk treatments accordingly.
  • Participate in audits and regulatory examinations. Assist in addressing deficiencies and help prepare responses.
  • Manage and modify long- and short-term project management plans, including setting targets for milestones and adhering to deadlines.
  • Lead and liaise with cross-functional teams such as Marketing, Risk Management, Operations, and Legal to ensure alignment with compliance requirements; delegating and overseeing assigned tasks on the underlying project(s).
  • Make effective decisions, or prepare an analysis on alternatives when presented with multiple options for how to address compliance risks.
  • Communicate and prepare regular reporting to senior management regarding the Bank’s lending programs’ status and ongoing goals.
  • Complete additional projects and duties as directed.

Block's main product focuses on economic empowerment and utilizes technologies such as inclusive People policies, financial forecasting, legal counsel, system security, and the nurturing of new initiatives.

Company Stage

IPO

Total Funding

$601.2M

Headquarters

Oakland, California

Founded

2009

Growth & Insights
Headcount

6 month growth

-1%

1 year growth

5%

2 year growth

16%