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Job Details
2021-25460 -

Money Transmission Compliance Manager

Location(s): Mountain View, California; San Diego, California; Los Angeles, California
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Intuit is a global technology platform that helps consumers and small businesses overcome their most important financial challenges. Serving more than 100 million customers worldwide, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.

Overview

Come join our amazing team of leaders, learners and world-class compliance professionals. We are part of an amazing team bringing financial services offerings to market to power prosperity for our customers all over the world! We are seeking a Compliance Manager for Money Transmission Regulatory Compliance to guide the company as it exponentially grows its money movement program and capabilities.

Work directly with the business and broader Legal and Compliance team to help the small business group bring new financial services offerings to market and monitor existing compliance controls for current products. The ideal candidate will have demonstrated experience creating, monitoring, and enhancing policies, procedures, and controls to evaluate the effectiveness of the money transmission program. The candidate would have experience building risk assessments and presenting results of control monitoring and testing to management. 

What you'll bring

  • Bachelor’s Degree or equivalent experience; with 3-5 years’ professional experience in money transmission or payments.
  • ACAMs and/or Compliance certification preferred.
  • Experience with reporting requirements for regulated financial institutions.
  • Experience with Money Transmission/Money Service Business regulations and requirements, including Anti-Money Laundering, Bank Secrecy Act, Know Your Customer regulations, sanctions screening, and the payments industry.
  • Proven ability to apply regulatory knowledge to the practical design and application of process and procedures.
  • Creative thinker, able to support innovation while managing risk.
  • Good communication, interpersonal and writing skills. Ability to communicate regulatory compliance issues to senior management. Strong organizational skills and attention to detail. Ability to effectively frame issues to drive strategic thinking and execution.

How you will lead

  • Subject matter expert (SME) for money transmission compliance - Partnering 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 and implement changes in regulatory environment. This will often involve work with internal teams as well as outside counsel.
  • Help drive the mindset that Compliance is a strategic advantage, enabling growth and customer delight.
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"Working at Intuit is satisfying because our goal is not to get customers to spend as much time on our products. We want to make their financial lives easier whether it's filling out taxes or helping small businesses operate. It's a great combination of experimenting with new technology while also staying close to tangible problems for real people."
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Alexandria Intuit employee
"Our goal at Intuit is to solve challenging financial problems for millions of people. It’s satisfying to design awesome solutions knowing that you’re helping people around the world achieve their dreams of prosperity."
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Emily Intuit employee
"One of the things that stands about Intuit is the impact that we have on our customers. Whether it's helping them yearly with their taxes or every day with their finances, it is truly satisfying to know that we’re using our resources and knowledge to power prosperity for millions of people around the world."
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Troy Intuit employee
"At Intuit, we have the unique opportunity to empower millions of communities around the world by helping small business owners, individuals, and the self-employed succeed and accomplish their dreams of prosperity. There’s nothing else like it."
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Natalie Intuit employee
"I really felt drawn to Intuit because it's a place where I feel like I can make super meaningful impact on customers’ lives and their day-to-day. Finances are tricky and it’s emotional and stressful, and if I can help lift that burden off of someone, I feel like it’s worth it."
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Emily Intuit employee
"One of the things that stands out about Intuit is the impact that we have on our customers. Whether it's helping them yearly with their taxes or every day with their finances, it is truly satisfying to know that we’re using our resources and knowledge to power prosperity for millions of people around the world."
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Alexandria Intuit employee
"Our goal at Intuit is to solve challenging financial problems for millions of people. It’s satisfying to design awesome solutions knowing that you’re helping people around the world achieve their dreams of prosperity."
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"At Intuit, we have the unique opportunity to empower millions of communities around the world by helping small business owners, individuals, and the self-employed succeed and accomplish their dreams of prosperity. There’s nothing else like it."
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Alexandria Intuit employee
"Our goal at Intuit is to solve challenging financial problems for millions of people. It’s satisfying to design awesome solutions knowing that you’re helping people around the world achieve their dreams of prosperity."
Emily at work
Emily Intuit employee
"One of the things that stands out about Intuit is the impact that we have on our customers. Whether it's helping them yearly with their taxes or every day with their finances, it is truly satisfying to know that we’re using our resources and knowledge to power prosperity for millions of people around the world."
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"One of my favorite aspects of this role is that my work is helping small business owners achieve their business goals by solving complex financial problems. It's gratifying to know that the work that I'm doing directly impacts consumers and makes their lives easier so that they can focus their energy on growing their business."
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Troy Intuit employee
"At Intuit, we have the unique opportunity to empower millions of communities around the world by helping small business owners, individuals, and the self-employed succeed and accomplish their dreams of prosperity. There’s nothing else like it."

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Conrad De Peuter

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Conrad leverages tools like natural language processing and machine learning to help tax analysts and small business owners use TurboTax and QuickBooks more efficiently. For Conrad, Intuit is a great place to learn, grow, and take full ownership of your career path.

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