Intuit Staff Product Compliance Manager - Money Movement 

Kenya, Nairobi County, Nairobi 

261505398

This 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.

Work directly with the business and broader Legal and Compliance team to help drive money movement compliance across existing and future products. The ideal candidate will have demonstrated experience creating, monitoring, and enhancing policies, procedures, and controls to evaluate the effectiveness of a compliance program. The candidate would have experience building risk assessments and presenting results of control monitoring and testing to management.

• Partner closely on all aspects of the business including product development, customer success, operations, and risk management with a focus on new offerings.
• Aid in the development of business operations policies/procedures and ensure implementation of compliance processes with the operations team, as well as other functional and business units.
• Contribute to third party, government and internal audits and inquiries.
• Work with Product Attorneys and Global Corporate Affairs to help evaluate the regulatory environment and implement changes across products. This will often involve work with internal teams as well as outside counsel.
• Stay up-to-date with the latest technology and industry trends.
• Help drive the mindset that Compliance is a strategic advantage, enabling growth and customer delight

• Bachelor’s Degree or equivalent experience, with 3-5 years professional compliance experience and 5-8+ years experience in banking, payments, money transmission, or other financial institution compliance.
• ACAMs and/or Compliance certification preferred.
• Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on money transmission regulations and FFIEC guidelines.
• Creative thinker, able to support innovation while managing risk.
• Good communication, interpersonal, and writing skills. Organizational skills and attention to detail.
• Ability to communicate regulatory compliance issues to senior management and ability to effectively frame issues to drive strategic thinking and execution.