61 applicants
Block ยท 2 days ago
Regulatory Examination Analyst, Lending
Oakland, CA
Full-time
Remote
Mid, Senior Level
$123K/yr - $184K/yr
5+ years exp
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Responsibilities
Manage an examination program that fulfills legal and regulatory responsibilities while minimizing business and product impact
Support preparation of exam requests and inquiries, review document and data requests, coordinate with team members, manage follow-ups, and ensure all responses are submitted accurately
Support remediation project planning and tracking
Manage data input and management into the repository/GRC, setting deadlines, and ensuring correct documentation
Partner with the Regulatory Examination Project Manager to escalate and resolve issues
Track, interpret, and operationalize legal and regulatory requirements
Qualification
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Required
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
Benefits
Healthcare coverage (Medical, Vision and Dental insurance)
Health Savings Account and Flexible Spending Account
Retirement Plans including company match
Employee Stock Purchase Program
Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
Paid parental and caregiving leave
Paid time off (including 12 paid holidays)
Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
Learning and Development resources
Paid Life insurance, AD&D, and disability benefits
Company
Block
Block, Inc. (NYSE: SQ) (formerly Square, Inc.) is a technology company with a focus on financial services.
10,001+ employees
H1B Sponsorship
Block has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (172)
2022 (350)
2021 (22)
Funding
Current Stage
Late StageLeadership Team
T
Taylor Cascino
Head of Talent
Recent News
Business Journals
2024-04-05
2024-03-08
2023-11-17
Company data provided by crunchbase
