Regulatory Complaints Lead — Fintech Compliance & Risk

Intuit Inc.

Charlotte (NC)

On-site

USD 90,000 - 130,000

Full time

9 days ago
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Job summary

Intuit Inc. is seeking a Regulatory Complaints Specialist for Consumer Money to lead critical, high-risk regulatory investigations and manage end-to-end response processes.

You will draft official letters to agencies like CFPB and FDIC, ensure strict turnaround compliance, and work with Legal, Compliance, Product, Risk, and Operations to close gaps and protect member trust. The role emphasizes cross-functional collaboration, rigorous documentation, and scalable complaint management across our

Qualifications

  • Bachelor’s degree with 4+ years in regulatory operations, consumer compliance, or formal complaint management within fintech, neobanking, or financial services.
  • Experience drafting official response letters to agencies like CFPB and FDIC is preferred.
  • JD or CRCM designation is a plus.
  • Strong analytical and investigative capabilities with cross-functional collaboration.

Responsibilities

  • Lead end-to-end investigation and resolution of high-risk regulatory complaints.
  • Own the full regulatory response process, including root-cause analysis and drafting letters.
  • Ensure strict turnaround times and reporting frameworks for regulatory responses.
  • Collaborate with Legal, Compliance, Product, Risk, Customer Care, and Operations.
  • Identify systemic gaps and contribute to improving governance and controls.

Skills

Regulatory compliance
Investigation
Cross-functional collaboration
Communications

Education

Bachelor's degree
JD or CRCM preferred

Tools

Case management software

Job description

Intuit Inc. is seeking a Regulatory Complaints Specialist for Consumer Money to lead critical, high-risk regulatory investigations and manage end-to-end response processes.

You will draft official letters to agencies like CFPB and FDIC, ensure strict turnaround compliance, and work with Legal, Compliance, Product, Risk, and Operations to close gaps and protect member trust. The role emphasizes cross-functional collaboration, rigorous documentation, and scalable complaint management across our

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