Job OverviewReporting 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.