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aml bsa ecoa regulation z tila๐ Description
- Partner with Product and Regulatory Counsel to define legal obligations for new products.
- Identify and design mitigating controls per legal requirements.
- Embed with Product partners to provide strategic compliance advice.
- Identify product gaps and coordinate compliant remediation plans.
- Collaborate with Compliance to inventory risks and controls for Square Lending.
๐ฏ Requirements
- 8+ years in compliance, payments and lending
- Deep knowledge AML/BSA, UDAP/UDAAP, TILA, Reg Z, MLA, FCRA, ECOA
- Metrics-driven approach to substantiated solutions
- Operationally capable to support Product partners
- Ability to influence others and align on compliance goals
- Experience working with teams at all levels
๐ Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Inclusive, accommodating interview process
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