Home
/
Account Management
/
Senior Compliance Manager - Payments
Senior Compliance Manager - Payments-March 2024
Washington
Mar 17, 2025
ABOUT INTUIT
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve with TurboTax, Credit Karma, QuickBooks, and Mailchimp.
10,000+ employees
Consumer Goods & Services, Financial Services
VIEW COMPANY PROFILE >>
About Senior Compliance Manager - Payments

  Overview

  Come join our team of leaders, learners and world-class compliance professionals. We are part of an amazing team bringing financial services offerings to market to power prosperity for our customers all over the world! We are seeking a Senior Compliance Manager - Money Movement for product compliance management to guide the company as it grows its money movement programs and capabilities.

  We believe diversity and inclusion among our teammates produces better results and is critical to our success as a global company. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.

  This role is hybrid with on-site expectations of 2-3 days per week.

  What you'll bring

  5-8+ years experience in payments, money transmission, or banking compliance.Bachelor's Degree or equivalent experienceCompliance certification preferred.Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on money transmission regulations and FFIEC guidelines.Creative thinker, able to support innovation while managing risk.Good communication, interpersonal, and writing skills. Organizational skills and attention to detail.Ability to communicate regulatory compliance issues to senior management and ability to effectively frame issues to drive strategic thinking and execution.

  How you will lead

  Partner closely on all aspects of the business including product development, customer success, operations, and risk management with a focus on new offerings.Work directly with the business and broader Legal and Compliance team to help drive money movement compliance across existing and future products. The ideal candidate will have demonstrated experience creating, monitoring, and enhancing policies, procedures, and controls to evaluate the effectiveness of a compliance program. The candidate would have experience building risk assessments and presenting results of control monitoring and testing to management.Aid in the development of business operations policies/procedures and ensure implementation of compliance processes with the operations team, as well as other functional and business units.Contribute to third party, government and internal audits and inquiries.Work with Product Attorneys and Global Corporate Affairs to help evaluate the regulatory environment and implement changes across products. This will often involve work with internal teams as well as outside counsel.Stay up-to-date with the latest technology and industry trends.Help drive the mindset that Compliance is a strategic advantage, enabling growth and customer delight.

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Small Business Banker Los Altos
Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our Well Life approach to supporting employees' career aspirations, work-life balance
Tom Ford - Counter Manager - David Jones Adelaide - Part-Time
Position Summary: We are looking for a dynamic and inspirational Store/Retail/Counter Manager to lead, coach and develop our team of Sales Associates to achieve all sales, customer service and operat
Major Account Manager
Company Description Our Mission At Palo Alto Networks® everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a worl
Full Time Branch Ambassador- North Nassau Area
NW Nassau-WillistonPark Br619 (22619), United States of America, Williston Park, New York Full Time Branch Ambassador- North Nassau Area The Reimagined Branch Experience: Welcome to a new idea in ban
Contingency and Risk Planning Consultant
About this role: Wells Fargo is seeking a Contingency and Risk Planning Consultant working in Advice & Planning as part of Wealth & Investment Management. In this role, the Consultant will ne
Account Manager - Automotive
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Sales Job Details About Salesforce We'
Senior Banker - Foothill Village Financial Center
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how
Jo Malone London - Boutique Manager - Jo Malone London - 37.5 Hours
Jo Malone London is a British fragrance house known for elegantly simple scents with unexpected ingredients and a unique twist. As well as coveted colognes, Jo Malone London creates luxurious scents
Full Time Branch Ambassador - Eastern MD - District Centre Areas
Prince Georges-Prnc Georges Pl (17038), United States of America, Hyattsville, Maryland Full Time Branch Ambassador - Eastern MD - District Centre Areas The Reimagined Branch Experience: Welcome to a
Chemical Account Manager
CO Salary Range: USD 63,900.00 - 95,850.00 per year Job Description Here at Thermo Fisher Scientific, our industry-leading scale means unparalleled commercial reach, unique customer access and a glob
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved