Senior Regulatory Compliance Lead – Fintech Payments

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

Resumo da oferta

Intuit is seeking a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and related regulatory programs. This role partners with product, engineering, legal, and business teams to guide compliant product decisions and prepare for regulatory examinations.

The position requires deep expertise in U.S. MTLs, Reg E, UDAAP, OFAC, and related frameworks, with a track record of driving cross-domain risk management in a fast-moving fintech environment.

Qualificações

• 8–12+ years of regulatory compliance, legal, risk, or advisory experience in fintech or financial services.
• Deep expertise in U.S. state Money Transmission Laws (MTLs) and federal consumer protection regulations.
• Experience in regulatory examinations, exam strategy, and remediation.
• Ability to translate complex regulatory issues into actionable business requirements.
• Strong communication and presentation skills for executives and regulators.

Responsabilidades

• Act as senior compliance expert for money transmission and related regulations.
• Partner with product, engineering, operations, finance, and legal to provide guidance across domains.
• Lead design and execution of monitoring, testing, and control programs.
• Represent the program to regulators, auditors, and bank partners.
• Embed compliance throughout the product lifecycle and report to executive stakeholders.

Conhecimentos

Regulatory compliance

Cross-functional leadership

Executive communication

Regulatory examinations

Risk assessment

Financial services Compliance

Formação académica

Bachelor's degree

Ferramentas

GRC tools

Jira

SQL

Descrição da oferta de emprego

Intuit is seeking a Principal Regulatory Compliance Manager to serve as a senior technical authority for money transmission and related regulatory programs. This role partners with product, engineering, legal, and business teams to guide compliant product decisions and prepare for regulatory examinations.

The position requires deep expertise in U.S. MTLs, Reg E, UDAAP, OFAC, and related frameworks, with a track record of driving cross-domain risk management in a fast-moving fintech environment.