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Senior Program Manager - Sanctions Compliance

Company: Intuit
Location: Mountain View
Posted on: May 13, 2022

Job Description:


This position will be part of the Compliance Organization within the overall Legal Team. The compliance program is global and covers all Intuit Inc. products and services. We are a hardworking, dedicated and close team that enjoys working together and with the various business units at Intuit to best serve our customers' needs.

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.

The Sanctions/OFAC Program Manager will assist with OFAC/Sanctions activities to ensure Intuit's activities meet all applicable regulatory requirements and standard industry practices. The Sanctions/OFAC Program Manager will develop a deep understanding of Intuit products, services, customers, entities, and geographic locations to effectively mitigate sanctions-related risks.

What you'll bring

  • Experience with LexisNexis Bridger or similar sanctions screening software is required.
  • A good understanding of the Sanctions risks posed by certain jurisdictions.
  • Outstanding written and oral communication skills, including the ability to communicate clearly, concisely, and effectively to a wide spectrum of external and internal audiences.
  • Strong organizational skills with proven ability to simultaneously drive multiple complex initiatives to completion.
  • Strong ability to influence at all levels.
  • Ability to multi-task and manage competing priorities under demanding deadlines.
  • Outstanding judgment and analytical skills, including the ability to be proactive (e.g., predictive of issues before they occur) as well as reactive.
  • Leadership, advocacy and influencing skills, with proven ability to secure consensus among divergent and sometimes conflicting interests.
  • Appropriately assess risk when business decisions are made by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Strong computer knowledge, including excellent MS Word, Excel, and PowerPoint skills.
    How you will lead

    • Serve as the primary point person for enterprise-wide sanctions escalations.
    • Provide subject matter expertise regarding Sanctions and PEP regulations.
    • Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or take corrective actions to implement solutions to improve controls/operations.
    • Investigate apparent breaches of regulation/compliance standards, make recommendations as appropriate, and execute implementation of corrective measures.
    • Work closely with operational teams to ensure process alignment and adherence to approved operational procedures.
    • Review and analyze OFAC/Sanctions inquiries and potential hits.

Keywords: Intuit, Mountain View , Senior Program Manager - Sanctions Compliance, Executive , Mountain View, California

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