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SquareSquareCalifornia

Regulatory Examination Manager

Lead and manage federal bank examinations for Block/Cash App, serving as primary contact with regulators like the FDIC. Requires 8+ years in regulatory examination management within financial services, strong FDIC exam experience, and cross-functional coordination skills.

136k – 245k/yr
Hybrid8+ YOEOther

About the role

You Will

  • Own and lead federal bank examinations of Square Financial Services (SFS), including direct FDIC exams and Holdco examinations by the state of Utah, bringing deep familiarity with Block's structure, examination history, and examiner expectations
  • Manage examinations of Block and its affiliates across federal agencies
  • Serve as Block's primary point of contact with federal regulators during and between active exam cycles, building and sustaining ongoing relationships
  • Coordinate cross-functionally with stakeholders to keep Block examination-ready, respond to regulator requests, and position new initiatives for regulatory approval where required
  • Lead exam workstreams from First Day Letter through post-exam remediation, managing multiple active exams simultaneously without loss of continuity or quality
  • Maintain institutional knowledge of Block's regulatory history and examination record, ensuring continuity across exam cycles and examiner relationships

You Have

  • 8+ years of direct experience in regulatory examination management or regulatory affairs in financial services, with meaningful exposure to federal bank examinations
  • Demonstrated experience managing FDIC exams from the bank side, including exam preparation, examiner communication, and post-exam follow-through
  • Experience with OCC examination and oversight frameworks strongly preferred
  • A track record of building and maintaining effective working relationships with regulators
  • Familiarity with bank partnership models and the regulatory obligations they create
  • Experience coordinating cross-functional exam responses across various teams
  • Strong organizational and project management skills; able to manage multiple active exam workstreams simultaneously under pressure
  • BA/BS required; paralegal background a plus

Skills

Regulatory Examination ManagementFdic ExamsOcc FrameworksRegulatory AffairsBank Partnership ModelsCross-Functional CoordinationProject ManagementStakeholder Management

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