Apply on Employer Site

Block · 19 hours ago

Business Product Compliance Manager, Lending

United States

Full-time

Remote

Senior Level, Lead/Staff

$172K/yr - $258K/yr

8+ years exp

Block is a company focused on redefining the world’s relationship with money through innovative financial products. The Business Product Compliance Manager will serve as a strategic compliance advisor, partnering with product teams to ensure compliance throughout the product lifecycle, particularly for Square's Lending products.

Financial Services

H1B Sponsor Likely

Responsibilities

Partner with Product and Regulatory Counsel to understand the Legal obligations associated with new products and features

Identify, document and support the design of strong, mitigating controls in accordance with Legal requirements

Be embedded with Product partners, understanding their strategic vision, and providing strategic compliance advice and support

Identify product gaps in controls and collaborate on compliant remediation plans

Work with other Compliance partners to identify, document, and develop an inventory of risks and controls for the Square Lending products

Qualification

Compliance experienceRegulatory knowledgeAML/BSA expertiseMetrics-driven approachOperational knowledgeInfluencing skillsCollaboration skills

Required

8+ years in the compliance industry, ideally with experience in payments and lending compliance

Strong regulatory knowledge, specifically in areas pertaining to AML/BSA, UDAP/UDAAP, Truth in Lending Act (TILA), Regulation Z, Military Lending Act (MLA), Fair Credit Reporting Act (FCRA), and Equal Credit Opportunity Act (ECOA)

A metrics-driven approach to create substantiated solutions

Operational knowledge in strongly support our Product partners

Ability to influence others and gain support around compliance goals

Work with team members of all levels

Benefits

Remote work

Medical insurance

Flexible time off

Retirement savings plans

Modern family planning

Company

Block

Glassdoor3.9

Block is one company built from many blocks, all united by the same purpose of economic empowerment.

Founded in 1990

Oakland, California, US

10001+ employees

https://block.xyz/

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

Represents job field similar to this job

Trends of Total Sponsorships

2025 (257)

2024 (253)

2023 (260)

2022 (297)