Regulatory Examination Analyst, Lending
5 months ago
**Company Description**:
- Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
Block is looking for an experienced Regulatory Examination Analyst with relevant federally regulated financial institution background. You will help provide organizational and substantive support to the Regulatory Team, you will build new systems and procedures, and you will work with a variety of people at Block. This is a great opportunity to join a growing legal team, working on exciting issues. As we expand our offerings, your ideas and contributions will make an immediate impact.
Your mission is to uphold Block's lending obligations in connection with its federal regulatory examinations. Chief among the role's responsibilities involve full cycle examination management support including managing intake of examination requests, work with partners to obtain responses, facilitate regulatory submissions in the appropriate time frame and manage communications with partners. You will work with partners in legal, operations, compliance, finance, data analytics and engineering, product and other teams, to ensure that Block is compliant with applicable requirements and obligations while, to the extent possible, streamlining regulatory impact and facilitating innovation.
You Will:
- Manage an examination program that fulfills our legal and regulatory responsibilities, while endeavoring to minimize business and product impact.
- Support preparation of all exam requests and inquiries, review document and data requests, determine appropriate individuals for response, coordinate with and gather data from a variety of team members and partners, manage any required follow-ups, harmonizing data and ensuring that all responses are submitted with care.
- Support any remediation project planning and tracking.
- Ensure documentation provided in response to the request is sufficient.
- Manage all data input and management into the repository/GRC, and manage repository/GRC workflow and setting deadlines.
- Manage all documentation within the GRC and ensure correct naming conventions, folder structures, and delivery to the regulator.
- Partner with the Regulatory Examination Project Manager to escalate and resolve any issues.
- Track, interpret and operationalize legal and regulatory requirements.
**Qualifications**:
You Have:
- 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 logístical 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.
**Additional Information**:
Zone A: USD $122,900 - USD $184,300
Zone B: USD $114,200 - USD $171,400
Zone C: USD $108,200 - USD $162,200
Zone D: USD $98,300 - USD $147,500
To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information.
Full-time employee benefits include the following:
- 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
We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, veteran status, pregnancy, gender expression or
-
Regulatory Examination Analyst, Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Examination Coordinator, Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Examination Coordinator, Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Examination Project Manager, Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Examination Project Manager, Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Examination Project Manager, Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Licensing and Exam Manager, Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Lending Regulatory Counsel
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Square builds common business tools in unconventional ways so more people can start, run, and grow their businesses. When Square started, it was difficult and expensive (or just plain impossible) for some businesses to take credit cards. Square made credit card payments possible for all by turning a mobile phone into a credit card...
-
Lending Regulatory Counsel Lead
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Licensing Manager, International Lending
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Licensing Manager and Exam Manager
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regulatory Manager, International
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regional Regulatory Analyst
5 months ago
Seremban, Malaysia Baerlocher (M) Sdn Bhd Full time**Key Responsibilities & Accountabilities**: - To source and maintain good regulatory channels relationship in countries where Baerlocher present such as government bodies/authorities/council, trades association or industry’s representative,collaborating with regulatory partners in getting prompt updates on any changes or revisions to all regulatory...
-
Global Sanctions Regulatory Compliance Analyst
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Regional Regulatory Analyst
5 months ago
Seremban, Malaysia Agensi Pekerjaan Sumber ORG Sdn Bhd Full timeResponsibilities: - To manage, support, monitor and ensure consistent adherence to standards & compliance of regulatory matters in market where Baerlocher Malaysia is operating/present; - To ensure product and material management (PMM) are handle in a proper manner and monitor the conformity in accordance to any specific regulatory requirements; - To...
-
Regional Regulatory Analyst
5 months ago
Seremban, Malaysia Agensi Pekerjaan Sumber ORG Sdn Bhd Full timeResponsibilities: - To manage, support, monitor and ensure consistent adherence to standards & compliance of regulatory matters in market where Baerlocher Malaysia is operating/present; - To ensure product and material management (PMM) are handle in a proper manner and monitor the conformity in accordance to any specific regulatory requirements; - To...
-
Consumer Protection Compliance Manager
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our...
-
Compliance Governance Reporting Manager
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...
-
Training Program Manager
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. - So we expanded into software and started building integrated, omnichannel...
-
Program Manager, Risk
5 months ago
Seremban, Malaysia Afterpay Full time**Company Description**: - Founded in July 2021, TBD is one of Block's four business units, alongside Square, Cash App, and Tidal. At TBD, we believe in a decentralized future that returns ownership and control over your finances, data, and identity. Guided by this vision, TBD is building an open source platform and developer infrastructure that enables...
