Regulatory Data Analyst
- Philadelphia, Pennsylvania, United States
- Employees can work remotely
Today, Cash App has thousands of employees around the world with a culture geared toward creativity, collaboration and impact. We’ve been a distributed team since day one, and continue to value working across time zones and continents both remotely and in our Cash App offices.
Our offices are great, but many of our roles can be done remotely from the countries where Block operates. We tailor our experience to champion our employees’ creativity and productivity wherever they are.
Check out our locations, benefits and more at cash.app/careers.
In this role, you will:
Act as a point of contact for confidential data requests from regulators, partners, and litigations received for Cash App.
Interface with our legal team to understand and delivery data components within defined timelines
Identify data and process improvement opportunities by identifying process risks and recommending controls to improve future and/or recurring regulatory response while working cross functionally to implement those recommendation
Perform analyses, often ad-hoc, on large data sets to provide insights and actionable recommendations that will help satisfy various legal, regulatory, and compliance requests
Work closely with Data Engineers and other cross-functional teams to build scalable data infrastructure in order to quickly satisfy a wide range of requests from our legal and compliance teams
Generate reports and documentation to create a cohesive story responsive to the request, and clearly articulate complex data to a wide range of audiences, tailoring based on relevance to specific stakeholders or regulatory bodies
Be a subject matter expert both technically and functionally, for Cash Customer Operations data, identifying actionable insights that inform business processes and how we respond to regulatory requests
Document relevant projects and processes related to your job function to promote transparency and scalability
Maintain confidentiality regarding the work you do, and the nature of the requests
Monitor Regulatory Reporting policies and procedures for compliance with reporting requirements
Ensure accountability and high work product quality
3+ years of experience as a Data Analyst
2+ years of experience in a compliance, regulatory, or legal environment
Ability to communicate and partner with legal, business, and technical teams clearly, and translate complex needs into specific action items
Creative data visualizer and dashboard creator
Comfortable gathering business requirements and creating ad-hoc reports
Comfortable querying, analyzing, and reporting large data-sets to answer complex business questions
Technical skills must include SQL, Tableau/Looker, and cloud environments such as Snowflake, AWS, and BigQuery
Able to create a report without use of Excel/GSheet
Willing to work in a fast-paced environment
Effective time management skills with the ability to adjust to multiple demands, shifting priorities and rapid change
Effective written and verbal communication skills
Results and goal oriented, possessing sound judgment and ability to apply logical/critical thought processes when developing business solutions
Proven ability to work both individually and in a team environment and display a positive business presence and sound judgment with management and external personnel
Experience or exposure to Python or R
Experience in customer service and/or banking
Financial institution experience
Previously automated reports to ensure data quality
Experience working with multiple teams and their associated reports needs
Strong statistical knowledge of A/B testing, linear regression, ANOVA
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, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I+D page.
Additionally, we consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.