Posted a day ago
Regulatory Examination Manager
BlockRegulatory Examination Manager
Requirements
8+ years regulatory examination experience, Experience with FDIC exams, Knowledge of OCC frameworks, BA/BS degree
Skills
ComplianceBanking
About the role
Responsibilities
- Own and lead federal bank examinations of Square Financial Services (SFS), including direct FDIC exams and Holdco examinations by the state of Utah
- Manage examinations of Block and its affiliates across federal agencies
- Serve as the primary point of contact with federal regulators during and between active exam cycles
- Coordinate cross-functionally with stakeholders to maintain examination readiness and respond to regulator requests
- Lead exam workstreams from First Day Letter through post-exam remediation
- Maintain institutional knowledge of regulatory history and examination records
Requirements
- 8+ years of direct experience in regulatory examination management or regulatory affairs in financial services
- Meaningful exposure to federal bank examinations
- Demonstrated experience managing FDIC exams from the bank side
- Experience with OCC examination and oversight frameworks strongly preferred
- Proven track record of building and maintaining effective relationships with regulators
- Familiarity with bank partnership models and associated regulatory obligations
- Strong organizational and project management skills
- BA/BS degree required; paralegal background is a plus
About the Company
Block builds technology to increase access to the global economy. Our brands include Square, Cash App, Afterpay, TIDAL, Bitkey, and Proto.
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Get started — it's freeRegulatory Examination Manager
Block · San Francisco
