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Job Details
2022-33554 -

Senior Compliance Analyst

Location(s): Remote
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Company Overview

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.

Job Overview

This role is remote in CA with preferrance to San Diego area.

We are seeking a Senior Compliance Analyst as part of our growing Order to Cash Compliance team within Intuit’s Finance department.  The Senior Compliance Analyst role will focus on Intuit’s sanctions screening program, including but not limited to restricted party screening, embargoed country blocking, and NACHA regulations. The Analyst will work across functions (Legal, Technology, Information Security, Internal Audit, Finance, Corporate Accounting, etc.) to support the technical and operational compliance initiatives that drive short- and long-term business outcomes.

Qualifications

  • BA/BS degree required, or equivalent work experience. CISA certification a plus.
  • Project Management skills and ability to manage multiple projects simultaneously to meet objectives and key deadlines.
  • Excellent communication skills, verbal and written, with the ability to deftly negotiate, prioritize across teams, influence decision makers and build consensus with teams.
  • Strong business acumen, analytical ability and problem solving skills with 3-5 years of relevant experience. Experience with SOX, PCI and/or SOC 2 assessments preferred.
  • Understanding of cloud hosted SaaS offerings and network segmentation practices and principles.
  • Good working experience with data analytics and visualization tools (Excel, Power Pivot, Tableau, etc.).
  • High degree of accountability, organization and empathy.
  • Minimum of 3+ years of subject matter and process compliance experience in financial services, including sanction screening or related field.
  • Exceptional ability to manage or otherwise support multiple programs in a fast-paced environment with changing priorities and significant time pressures.

Responsibilities

Key responsibilities include:

 

  • Support the execution of Intuit's Quote-to-Cash compliance programs including: Sanction Screening, Embargo Country Blocking, Payment Processing, and Transactional Correspondence
  • Ensure strict adherence to program compliance requirements by performing regular reviews/audits of existing system configurations, metric dashboards, and agent initiated decisions
  • Partner with Legal, Technology, and Operations teams to develop configuration requirements that support the onboarding of new products, changes to the regulatory landscape, and evolution of existing product offerings
  • Support development, implementation and sustainability of Sanction Screening and Embargo Country Blocking programs
  • Lead the resolution of escalated compliance-related issues in a timely and accurate manner
  • Manage the creation and maintenance of adequate documentation to support strong governance around Sanction/OFAC screening and monitoring including operations policies and procedures
  • Leverage existing, and develop new, reporting to monitor and measure compliance and enforcement efforts across the Quote-to-Cash organization
  • Perform enhanced due diligence and reviews on high risk customers
  • Contribute to the enhancements of core inputs of Sanction/OFAC monitoring processes including customer risk ratings
  • Monitor regulatory developments and industry trends to incorporate as needed
  • Participate or lead projects and initiatives in scope for Compliance as owner, contributor or stakeholder
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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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Conrad Intuit employee
"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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Joylyn Intuit employee
"Designing at Intuit feels special because we're not just making things to make things. We're tackling real, consequential financial problems voiced by small businesses, self-employed, and individuals around the world. I'm grateful to have such a worthy and motivating mission when I go to work – powering prosperity around the world."
Conrad at work
Conrad Intuit employee
"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."
Alexandria at work
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 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."
Troy at work
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."
Photo of Natalie
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."
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."
Heather at work
Heather Intuit employee
"By feeding our customers' data through machine learning algorithms, we uncover valuable insights that empower millions of customers to feel more confident about their financial future."
Alexandria at work
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."
Troy at work
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."
Jake at work
Jake Intuit employee
"We use the latest Native frameworks for iOS and Android to deliver a truly delightful mobile-first experience for our customers. I love that we're enabling millions of customers to improve their financial health, all under a world-class mobile experience."
Alexandria at work
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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Breaunna Intuit employee
"It's a great feeling knowing that when you push out a new feature or fix, our customers notice it and really love the work that we do! Here at Intuit, not only do we have the freedom to work with the newest technologies, but we value solving challenging financial problems for our customers above everything else."
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Chelsia Intuit employee
"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."
Troy at work
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."

Hear from our employees

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