Compliance Third-Party Risk Management Program Manager

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Requirements:

• 5+ or more years of experience managing a third-party risk management program within a regulated financial services environment.
• Applied risk management concepts in similar companies in the past.
• Experience managing and monitoring third-party portfolios.
• Expertise in BSA/AML/sanctions, consumer lending, consumer protection, or payments.
• Understanding and experience with international compliance requirements.
• Adaptability in an agile and fast-paced environment.
• Experience collaborating with team members of all levels.

Responsibilities:

• Help maintain the Compliance Third-party Risk Management framework outlining minimum expectations / requirements.
• Support end-to-end process for inbound external partner compliance requests.
• Monitor, track, and report the end-to-end TPRM program at the Block, Inc. level for compliance related third parties.
• Analyze complex compliance risk topics for leadership audiences.
• Maintain a central repository of all compliance engagements with third parties.
• Communicate program requirements for adoption and effective risk management.
• Collaborate with various partners across Block for consistency with the Compliance Risk Management framework.