Senior Fintech Compliance Leader - Money Transmission

Intuit, Inc.; Washington (District of Columbia); Híbrido; USD 178 000 - 240 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Bonus potential

Equity rewards

Comprehensive benefits

Resumo da oferta

Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to act as a senior technical authority for money transmission and related compliance programs.

The role partners with product, engineering, and legal teams to deliver practical, risk-based guidance across AML/BSA, sanctions, and financial reporting. The position drives framework development, risk assessments, and exam readiness, while engaging regulators and auditors to strengthen Intuit's regulatory posture in a fast-moving

Qualificações

• Bachelor's degree or equivalent experience with 8-12+ years in regulatory compliance, legal, risk, or advisory within fintech/payments/financial services.
• Deep expertise in U.S. state Money Transmission Laws, Reg E, UDAAP, E-Sign Act, FFIEC guidelines.
• Broad knowledge of AML/BSA, OFAC/sanctions, financial reporting, and bank partnership risk.
• Direct experience participating in regulatory examinations.
• Ability to translate complex regulatory questions into actionable business requirements.
• Excellent communication and presentation skills for executives and regulators.
• Proven track record as a high-influence individual contributor.

Responsabilidades

• Serve as senior compliance expert on money transmission laws and cross-domain obligations across AML/BSA, sanctions, and financial reporting.
• Partner with product, engineering, operations, finance, and legal to provide expert guidance and practical, business-relevant advice.
• Monitor regulatory developments and translate them into actionable requirements for leadership.
• Define and enhance Regulatory Compliance framework, policies, procedures, and controls.
• Own risk assessments and contribute to monitoring, testing, and control programs.
• Represent the program to regulators and auditors and maintain relationships with regulatory contacts.
• Embed compliance throughout the product lifecycle and communicate risk to senior management.

Conhecimentos

Regulatory expertise

Cross-functional collaboration

Executive communication

Regulatory risk

Regulatory examinations

Formação académica

Bachelor's degree or equivalent

Ferramentas

GRC tools

Jira

SQL

Descrição da oferta de emprego

Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to act as a senior technical authority for money transmission and related compliance programs.

The role partners with product, engineering, and legal teams to deliver practical, risk-based guidance across AML/BSA, sanctions, and financial reporting. The position drives framework development, risk assessments, and exam readiness, while engaging regulators and auditors to strengthen Intuit's regulatory posture in a fast-moving