Senior Compliance Testing Program Manager, Money Movement

Overview

Come join our amazing team of leaders, learners and world-class compliance professionals. We're a high-performing team that enjoys working together to accelerate innovation across the Intuit ecosystem by delivering impactful business outcomes that strengthen the Intuit brand. Intuit’s Legal, Compliance & Policy Organization (LCPO) is seeking a Compliance Testing Program Manager to deliver impactful business outcomes that meet our obligations to our customers, partners and regulators.

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.

What you'll bring

• Establishes trust and collaborates with cross-functional stakeholders, customers, peers and team members to drive impactful outcomes
• Have 8+ years relevant experience in compliance, internal audit, payments and risk management. Banking, Software and FinTech industry preferred.
• BA/BS in Accounting, Finance, Information Technology or related fields, or equivalent experience
• CISA, CIA, CPA, CAMS certification preferred
• Knowledge in fraud, financial, and compliance risks and controls within money movement lifecycle
• Experience with testing application and IT general controls within enterprise compliance programs, global business processes, and Intuit’s products
• Demonstrates strong project and time management skills with ability to lead, multi-task and prioritize multiple projects and supervise resources
• Demonstrates ability to think critically, solve problems, listen actively, communicate both written and verbal
• Drives results through use of data and risk-based approaches

How you will lead

• Partners with program owners, subject matter experts and/or legal to understand requirements (e.g. laws, regulations, guidelines, policies) of compliance, enterprise programs and products
• Leads or participates in projects, initiatives, input goals as required
• Develops risk and control processes, understands requirements to develop test procedures, executes on testing and validates results, conducts root cause and impact analysis (where applicable), partners with the business to identify recommendations and writes executive reports
• Evaluates design and operating effectiveness of controls, and assigns a compliance maturity score for controls tested
• Documents test results, and reporting metrics up to senior leaders and within GRC Tool and/or central repository
• Drafts and finalizes executive reports with senior management and socializes with key stakeholders
• Collaborates with the business to strengthen compliance maturity for programs and products
• Partners with cross-functional stakeholders (e.g. Internal Audit, Finance, Legal & Compliance, Business, Risk, Security and Technology teams) on reviews, remediation and process improvements
• Keeps up-to-date on industry and regulatory changes