Product Compliance Manager, Lending
- Full-time
Company Description
Job Description
The Product Compliance team works across Square to support the launch and growth of Square products globally. Square is looking for a Product Compliance Manager to support Square Capital, our commercial and consumer lending programs, by implementing creative risk-based solutions in areas related to regulatory, network, and partnership compliance. You will report to a Compliance Lead. Your goal is to ensure that the business is compliant with applicable laws, regulations, regulatory requirements and company policies and procedures, including those related to BSA/OFAC compliance, Privacy rules, Fair Lending requirements, CAN-SPAM, UDAP, and FCRA.
You will:
- Direct components of company initiatives by working with internal partners (Product, Capital Operations, and Legal) to problem solve and ensure compliance requirements are met.
- Maintain knowledge of lending compliance laws and regulations and identify new compliance risks including laws affecting consumer and small business credit products
- Explain complex and nuanced compliance requirements into understandable concepts for all relevant partners
- Oversee the end-to-end implementation of each initiative by creating and documenting progress against roadmaps and project plans, including assisting with internal policies, designing operational program aspects, and participating in audits
- Organize comprehensive solutions by maintaining an understanding of business systems and processes, both technical and operational
Qualifications
You have:
- 5+ years of experience in consumer or commercial lending
- Product compliance experience - familiarity with legal and regulatory concepts and convert them into relevant, practical business requirements
- Experience working with multiple internal teams, business leads, financial institution partners, and regulators through collaborative and independent projects
- Project management skills
Even Better:
- JD
- Relevant certifications such as ACAMS or CRCM
- Experience with SQL and Looker
Additional Information
Perks
At Square, we want you to be well and thrive. Our global benefits package includes:
- Healthcare coverage
- Retirement Plans
- Employee Stock Purchase Program
- Wellness perks
- Paid parental leave
- Paid time off
- Learning and Development resources