Senior Compliance Manager - Consumer Lending jobs in United States
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Intuit · 2 days ago

Senior Compliance Manager - Consumer Lending

Intuit is on a mission to transform consumer lending, aiming to provide funding solutions for Turbo Tax customers. The Compliance Manager will support the consumer compliance team by providing product advisory for newly created products and enhancing compliance processes, ensuring alignment with regulatory requirements.

AccountingFinancial ServicesFinTechPaaSSoftware
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Assist in providing compliance advisory services for newly created consumer products
Work cross functionally with Product Managers, Product Developers, Marketing, Legal and Servicing & Collections to ensure the product’s activities are compliant with laws, regulations and bank partner requirements
Review bank partner implementation logs and work with stakeholders to review and approve required elements
Develop compliance controls to ensure the product is working as designed and create monitoring mechanisms to alert when it is not
Provide status updates to senior management regarding timelines and potential obstacles

Qualification

CFECIACRCMConsumer lending knowledgeCompliance advisory experienceAnalytical skillsProblem solving skillsCommunication skillsInterpersonal skillsOrganizational skillsAttention to detail

Required

Bachelor's Degree with 3-5 years professional experience
Knowledge of consumer lending, including familiarity with applicable federal and state regulations, such as ECOA, FCRA, TILA, FDCPA, UDAP, GLBA/Privacy, OFAC and 3rd party vendor management
Experience providing compliance advisory to business teams
Ability to work independently – self-starter, enthusiastic and highly motivated
Strong analytical and problem solving skills with the ability to exercise sound and balanced judgment
Excellent communication, interpersonal and writing skills
Strong organizational skills and attention to detail
Help drive the mindset that Compliance is a strategic advantage, enabling growth and customer delight

Preferred

CFE, CIA, CRCM, or other professional certifications preferred

Benefits

Cash bonus
Equity rewards
Benefits

Company

Intuit provides financial software solutions to empower individuals and businesses.

H1B Sponsorship

Intuit has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (693)
2024 (550)
2023 (586)
2022 (842)
2021 (773)
2020 (514)

Funding

Current Stage
Public Company
Total Funding
$8.52B
Key Investors
JP Morgan Chase
2025-01-31Post Ipo Debt· $4.5B
2023-09-12Post Ipo Debt· $4B
2011-01-19Post Ipo Equity· $6.7M

Leadership Team

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Sasan Goodarzi
Chief Executive Officer
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Alex Balazs
Chief Technology Officer
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Company data provided by crunchbase