Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.

Job Overview

The Head of International Compliance is responsible for assisting in the ongoing development, implementation and assessment of Intuit’s global compliance program relating to QuickBooks, Mailchimp, and other Intuit, Inc. properties in Australia, Canada, Ireland, India, Israel and the UK.

Reporting to the corporate Chief Compliance Officer, the job of Head of International Compliance is to help ensure that Intuit complies with laws, regulations and industry-leading practices by:

Partnering with Intuit’s International business to understand critical initiatives and ensure compliance is built into program design.
Deep knowledge of financial, regulatory and licensing requirements in the UK and EU for Money Movement and Credit.
Establishing a strong relationship with company leaders in the UK, EU and other core Intuit jurisdictions to ensure compliance is integrated with the business.
Driving excellence and demonstrably compliant outcomes across Intuit’s compliance programs for UK / AU / Ireland including:
- Financial Regulations & Reporting
- AML & Anti-Corruption
- Regulatory Licensing
Interaction with Regulatory Authorities to support Intuit’s operations.
Developing, refining and updating procedures to enhance corporate governance.
Acting as a compliance champion by monitoring and validating controls to ensure that projects, documentation, and processes are compliant with current regulations.
Implementing communications and training strategies to publicize Intuit’s compliance practices to internal and external stakeholders.
Leveraging Intuit’s central compliance function to support International Business Operations.
Designing and performing assessments, analysis, monitoring, and reports on compliance risks.
Identifying gaps in the design and operating effectiveness of control frameworks.
Working with internal teams to remediate any activities for continuous process improvement, including managing projects for compliance enhancement.
Flexibly assist in other areas of concern to benefit Intuit’s legal compliance posture.

Responsibilities

Ability to provide risk-based advice, drive operational efficiency, manage and think globally
Very strong process and problem solving leadership skills at both strategic and functional levels
Able to build programs and manage teams
Excellent verbal, written and interpersonal skills and the ability to communicate effectively with business leadership
Open to European and international travel, particularly Ireland and the USA
Uses influence to build consensus across the enterprise to drive a desired outcome and operates without boundaries to lead change and influence actions that align teams on strategy
Fun to be around in challenging situations with an amazing sense of humor

Qualifications

Minimum of fifteen (15) years of direct work experience in compliance management
Bachelors or Masters in Law
Experience in Consulting/Advisory and Legal fields
Understanding of Open Banking & PSD2, AML5 & 6, FCA Handbook & Guidance, FCA / FOS Complaints Management & UK / EU Regulatory Reporting requirements
Previous experience interacting with the FCA, the ACPR and other EU Regulatory Authorities

Apply Now

This job is no longer accepting applications

See open jobs at Intuit.See open jobs similar to "Head of International Compliance" FinTech Australia.

See more open positions at Intuit

Privacy policy Cookie policy