Job OverviewThis role is hybrid with on-site expectations of 3 days per week. We prioritize being together to promote connection and belonging, creativity and innovation, as well as speed, agility, and productivity to accelerate getting work done.
Responsibilities- Build upon and manage the AML policy governance program, design processes for effective annual review, work with internal stakeholders, ensure policies/procedures are accessible to internal and external audiences, and oversee AML policy change management.
- Assist in management and execution of the AML compliance program, and management of bank sponsor relationships.
- Build upon and manage the issue management program, document processes, socialize with stakeholders, oversight and monitoring processes and manage and enhance internal reporting.
- Drive other critical AML compliance programs and activities such as forecasting efforts to ensure AML processes anticipated resources keeps pace with expansion of business initiatives, periodic AML risk assessments, and AML risk and metrics reporting to AML and compliance leadership.
- Manage and enhance AML program KPIs to monitor effectiveness of the AML compliance program.
- Work closely with business partners, product managers, compliance partners and AML team colleagues to ensure requisite AML compliance requirements and controls are incorporated in new product offerings and product innovations across the suite of Intuit AML-regulated products and lines of business.
- Develop quality control processes to ensure all AML compliance requirements are included in the go-to-market and launched product.
- Enhance AML compliance operations including issues management, policies/procedures updates and internal requests.
- Lead efforts with internal teams to remediate any activities for continuous process improvement, including managing projects for AML compliance process optimization.
- Engage regulatory authorities to support Intuit’s AML program governance and compliance operations.
- Help drive the mindset that AML Compliance is a strategic advantage, enabling growth and customer delight.
The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job. The role may also involve supporting AML functions within the AML Compliance Office, and expanding responsibilities as required.