Related skills
aml bsa fcra ecoa regulation z📋 Description
- Drive compliance for Block's Square Lending products.
- Partner with Product and Regulatory Counsel on legal obligations.
- Design and document mitigated controls to meet legal reqs.
- Embed with Product teams to provide strategic compliance advice.
- Identify gaps in controls and plan compliant remediation.
- Collaborate with Bank Partners and Legal, Eng, Design on controls.
🎯 Requirements
- 8+ years in payments or lending compliance.
- Strong AML/BSA, UDAP/UDAAP, TILA, Reg Z, MLA, FCRA, ECOA knowledge.
- Metrics-driven approach to create substantiated solutions.
- Operational knowledge to support Product partners.
- Ability to influence others and gain compliance support.
- Experience with cross-functional teams at all levels.
🎁 Benefits
- Remote work options.
- Medical insurance.
- Flexible time off.
- Retirement savings plans.
- Inclusive family planning benefits.
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