Staff Product Compliance Manager - Money Movement

Company Overview

Job Overview

Come join our team of leaders, learners and world-class compliance professionals. We are part of an amazing team bringing nancial services offerings to market to power prosperity for our customers all over the world! We are seeking a Staff Product Compliance Manager - Money Movement for product compliance management to guide the company as it grows its consumer money movement programs and capabilities.

We believe diversity and inclusion among our teammates produces better results and is critical to our success as a global company. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.

This role is hybrid with on-site expectations of 2-3 days per week.

Responsibilities

Work directly with the business and broader Legal and Compliance team to help drive money movement compliance across existing and future products. The ideal candidate will have demonstrated experience creating, monitoring, and enhancing policies, procedures, and controls to evaluate the effectiveness of a compliance program. The candidate would have experience building risk assessments and presenting results of control monitoring and testing to management.

• Partner closely on all aspects of the business including product development, customer success, operations, and risk management with a focus on new offerings.
• Aid in the development of business operations policies/procedures and ensure implementation of compliance processes with the operations team, as well as other functional and business units.
• Contribute to third party, government and internal audits and inquiries.
• Work with Product Attorneys and Global Corporate Affairs to help evaluate the regulatory environment and implement changes across products. This will often involve work with internal teams as well as outside counsel.
• Stay up-to-date with the latest technology and industry trends.
• Help drive the mindset that Compliance is a strategic advantage, enabling growth and customer delight

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The expected base pay range for this position is Bay Area California $152,500 - 206,000, Southern California $135,500 - 183,000. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing pay equity for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

Qualifications

• Bachelor’s Degree or equivalent experience, with 3-5 years professional compliance experience and 5-8+ years experience in banking, payments, money transmission, or other financial institution compliance.
• ACAMs and/or Compliance certification preferred.
• Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on money transmission regulations and FFIEC guidelines.
• Creative thinker, able to support innovation while managing risk.
• Good communication, interpersonal, and writing skills. Organizational skills and attention to detail.
• Ability to communicate regulatory compliance issues to senior management and ability to effectively frame issues to drive strategic thinking and execution.