Senior Compliance Architect — Money Movement & Regs

Intuit, Inc.; United States; Hybrid; USD 178.000 - 281.000; Vollzeit

Zusammenfassung

Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and related regulatory product compliance across AML/BSA, sanctions, and reporting.

This hybrid role requires collaboration with product, engineering, legal, and business teams and active participation in regulatory examinations. The position emphasizes leading a proactive compliance program, guiding risk decisions, and elevating the company’s posture as a

Qualifikationen

• 8–12+ years of regulatory compliance, legal, risk, or advisory experience within fintech, payments, or financial services, including direct experience in a second-line compliance function.
• Deep expertise in U.S. state Money Transmission Laws (MTLs), federal consumer protection regulations (Reg E, UDAAP, E-Sign Act), and FFIEC guidelines; able to apply these frameworks across complex product scenarios.
• Broad knowledge of AML/BSA, OFAC/sanctions compliance, financial reporting obligations, and bank partnership risk to navigate cross-domain risk.
• Direct experience participating in regulatory examinations, including exam strategy, document production, regulator-facing interactions, and post-exam remediation.
• Ability to analyze complex regulatory questions and translate them into clear business requirements; strong judgment under uncertainty.
• Exceptional communication and presentation skills for senior executives and regulators.
• Proven track record as a self-directed, high-influence contributor driving large cross-functional initiatives.

Aufgaben

• Serve as the senior compliance expert on U.S. money transmission laws and related obligations across AML/BSA, sanctions, and reporting.
• Partner with product, engineering, operations, finance, and legal to provide expert compliance guidance and translate regulatory requirements into actionableables for the business.
• Monitor emerging regulatory developments and advise leadership on risk implications and recommended responses.
• Define and enhance the regulatory compliance oversight framework, including policies, procedures, and controls for money transmission.
• Own risk assessments and lead monitoring, testing, and control-challenge programs across domains.
• Represent the program to regulators, auditors, and bank partners with credibility and precision.
• Embed compliance throughout the product lifecycle and present risk updates to executives and committees.
• Promote a culture of compliance as a strategic advantage and trusted regulator-facing advisor.

Kenntnisse

Regulatory compliance

Money transmission

AML/BSA

OFAC/sanctions

Regulatory examinations

Executive communication

Cross-functional collaboration

Regulatory risk assessment

Ausbildung

Bachelor's degree or equivalent

Tools

GRC tools

Jira

SQL

Jobbeschreibung

Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and related regulatory product compliance across AML/BSA, sanctions, and reporting.

This hybrid role requires collaboration with product, engineering, legal, and business teams and active participation in regulatory examinations. The position emphasizes leading a proactive compliance program, guiding risk decisions, and elevating the company’s posture as a