Regulatory Examination Manager
- Full-time
- Alternate Location: New York, United States
Company Description
Job Description
Square is looking for a regulatory examinations manager with relevant regulated financial institution experience. You will help provide organizational and substantive support to the attorneys on the counsel team building the first fintech ILC (the Bank), you will build new systems and procedures, and you will work with a variety of people at Square. 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 the Bank's obligations in connection with regulatory examinations. Chief among the role's responsibilities are tracking, interpreting and implementing legal and regulatory requirements, filing regulatory reports and regulatory submissions in the appropriate time frame and manage daily communications with regulators. You will work with partners in legal, finance, analytics, product and other teams, to ensure that the Bank is compliant with applicable requirements while, to the extent possible, streamlining regulatory impact and facilitating innovation. You will report to the Counsel Lead, Capital.
You will:
Manage a program that fulfills our legal and regulatory responsibilities, while endeavoring to minimize business and product impact
Complete exhaustive regulatory reporting requirements by gathering data from a variety of team members, harmonizing data and ensuring that all reports are submitted with care
Maintain positive working relationships with state and federal regulators when responding to regulatory requests
Coordinate and oversee state and federal regulatory examinations, partnering with team members to ensure satisfactory regulatory examination results
Track, interpret and operationalize legal and regulatory requirements
Qualifications
You have:
A BA/BS degree
Familiarity with banking regulations, lending regulations and financial services industry best practices
Experience creating and implementing efficient operational and logistical efficiencies, organizational and process management skills
4+ years experience in legal, compliance, or regulatory affairs, preferably in the lending space
Experience interpreting and explaining legal and regulatory obligations
Additional Information
Perks
At Square, we want you to be well and thrive. Our global benefits package includes:
- Healthcare coverage
- Retirement Plans
- Employee Stock Purchase Program
- Wellness perks
- Paid parental leave
- Paid time off
- Learning and Development resources