Compliance Testing & Monitoring Program Manager

You will support Block's compliance mission by working side-by-side with compliance, counsel, and business personnel to foster a culture of risk management. You will report to the Global Compliance Testing and Monitoring Lead and conduct testing and monitoring of the operating and control environment and compliance program. The scope of your work will include but will not be limited to testing compliance with BSA/AML/OFAC, CAN-SPAM, ECOA, EFTA, E-SIGN, FCRA, GLBA, TILA, and UDAAP requirements.This role is 100% remote for a candidate who currently lives/resides in the US.You will:Plan, scope, document, and conduct compliance testing and monitoring reviews across all business units.Test the adequacy and effectiveness of the operating and control environment, including policies, procedures, and systems.Complete process run through with business units and record all your fieldwork and documentation reviewed.Communicate your findings to key stakeholders and gain agreement for management actions plans.Complete report writing to formalize your findings.        To be successful you will:Develop an understanding of Block's business operations and compliance framework.Establish collaborative business relationships.Calibrate with legal for the application of the laws to our business.Maintain knowledge of latest compliance risks and regulations.Work across the team to assist others with reviews.