94 applicants
Block ยท 2 days ago
Risk Assessment Manager
New York, NY
Full-time
Onsite
Senior Level
$119K/yr - $178K/yr
5+ years exp
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Responsibilities
Assist in managing the ongoing compliance risk assessment program for domestic and international activities and contribute to product-specific compliance risk analysis
Execute on the risk assessment life cycle, including identifying key risks, assessing risks and controls, calculating residual risk, identifying areas for improvement, and working with control owners on any necessary remediation plans
Identify and implement quantitative and qualitative techniques to enhance the compliance risk assessment program
Analyze complex compliance risk topics and tailor to leadership audiences such as boards of directors, executives, and senior managers
Build and document new risk assessment processes in a sustainable and scalable manner
Help identify compliance risk issues and provide input to the design of policies, programs, procedures, and other controls
Qualification
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Required
5+ years of compliance risk assessment experience within a regulated financial services environment
Experience identifying useful quantitative risk metrics, working cross-functionally to acquire underlying data, and applying it to risk assessment activities in a meaningful way
Experience in at least one of the following subject-matter areas: BSA/AML/sanctions, consumer lending, consumer protection, or payments
Contributed to the development of compliance programs, strategies, or work processes
Supported the end-to-end implementation of assigned action plans
Built relationships and credibility with business leads, external partners, and/or regulators through collaborative and independent programs
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
