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Job Details

2021-20014 -

Program Manager, Sanctions Monitoring

Location(s): San Diego, California; Mountain View, California; Los Angeles, California
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Intuit is a global technology platform that helps our customers and communities overcome their most important financial challenges. We help give over 50 million consumer, small business, and self-employed customers around the world the opportunity to prosper.

Overview

Come join our amazing team of leaders, learners and world-class compliance professionals. We're a small but high-performing team that enjoy working together while delivering big-impact results. We’re seeking a Program Manager for our Sanctions Compliance Program with an acute familiarity with sanctions laws, regulations and operations. This role will report to the Global Enterprise Compliance Counsel/Sanctions Compliance Officer.

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.

What you'll bring

  • 5+ years of experience in sanctions/exports and controls, governance, quality assurance, testing/monitoring or auditing
  • BS/BA Degree or equivalent work experience
  • Ability to work cross-functionally to ensure program is operating effectively
  • Well-versed in global sanctions requirements, risk factors and governance framework
  • A good understanding of quality assurance and controls related to compliance functions
  • Strong problem solving and analytical skills with exceptional attention to detail

How you will lead

  • Keep abreast of changes to global sanctions (including OFAC) and export control laws and regulations (collectively, “global trade regulations”) and ensure relevant stakeholders are aware of these changes
  • Contribute to the implementation of the overall sanctions risk oversight methodology to ensure correct and efficient risk mitigation
  • Develop and maintain operational and executive level dashboards to display the health of the Global Trade Program
  • Exhibit a Win Together mindset and work closely with operations teams and cross-functional teams to drive policy changes, implement updates, and consolidate enterprise-wide sanctions screening program
  • Be a compliance champion by monitoring and validating controls to ensure that projects, documentation and processes reflect current global trade regulations
  • Assist in facilitation and tracking of any remediation efforts identified in risk assessments, quality assurance tests, audits, and exams
  • Assist in the production of an end product of OFAC/sanctions risk data that can be integrated within the risk assessment framework and used for ongoing risk monitoring
  • Receive, analyze and investigate escalations involving possible OFAC / sanctions violations and providing oversight for corrective actions designed to address sanctions related issues
  • Be engaged and available to assist flexibly in other areas of enterprise compliance.

 

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