Full-Time

Regulatory Examination Project Manager

Square

Square

10,001+ employees

Digital payment processor

Consulting
Energy
Social Impact
Financial Services
Consumer Goods

Senior

Remote in USA

Requirements
  • 5+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, and/or CFPB.) and bank partnership lending models.
  • Familiarity with lending regulations, banking regulations and financial services industry best practices.
  • Experience creating and implementing operational and logistical efficiencies.
  • Experience interpreting and explaining legal and regulatory obligations clearly across multiple disciplines and levels.
Responsibilities
  • Manage an examination program that fulfills our legal and regulatory responsibilities, while endeavoring to minimize business and product impact.
  • Oversee federal regulatory examinations, partnering with team members to ensure satisfactory regulatory examination results.
  • Develop formal project plans and timelines that follow external requests, objectives, and deadlines.
  • Collaboratively establish timelines and ensure they are met.
  • Establish relationships with internal and external partners while demonstrating sensitivity and urgency with regards to regulatory requests.
  • Identify and solve for challenges and roadblocks using existing or creating resources.
  • Schedule meetings between company partners and regulators.
  • Serve as point of contact for onsite examinations, as needed.

Company Stage

N/A

Total Funding

$601.2M

Headquarters

Oakland, California

Founded

2009

Growth & Insights
Headcount

6 month growth

0%

1 year growth

13%

2 year growth

16%