Head of International Compliance

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.

Minimum Requirements

• 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.