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Job Details

2020-17644 -

Senior Sanctions and Compliance Analyst

Location(s): San Diego, California - Mountain View, California - Reno, Nevada - Tucson, Arizona
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Intuit is a mission-driven, global financial platform company that gives everyone the opportunity to prosper. With products like TurboTax, QuickBooks and Mint, we’re using technology to build solutions to challenging financial problems for millions of people around the world.

Overview

We are seeking a Senior Compliance Analyst as part of our growing Quote 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 Quote-to-Cash short and long term business outcomes.

What you'll bring

·       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.

·       Ability to adapt and respond to changing priorities and business needs

How you will lead

·       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

·       Supports 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

·       Managing 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

·       Exceptional ability to manage or otherwise support multiple programs in a fast-paced environment with changing priorities and significant time pressures

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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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"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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"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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"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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"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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"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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"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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"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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