Full-Time

Regulatory Examination Project Manager

Updated on 4/23/2024

Square

Square

10,001+ employees

Empowers economies with inclusive financial technologies

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.
  • Lead the exam management team, developing and refining team infrastructure and exam management processes to increase productivity.
  • 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.

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

13%

2 year growth

16%