Intuit · 1 week ago
Lending Compliance Manager
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AccountingFinancial Services
Insider Connection @Intuit
Responsibilities
Work closely with product managers to develop a compliant consumer lending product.
Support the onboarding of a bank partner which includes providing all of the necessary implementation documentation.
Develop a quality control process to ensure all compliance requirements were included in the launched product.
Work with compliance monitoring to ensure that high-risk areas are monitored on a periodic basis.
Work closely with the Business team to remediate findings/bugs identified.
Assist in the execution of the annual risk assessment.
Enhance compliance operations including: issues management, policies/procedures updates, and internal requests.
Help drive the mindset that Compliance is a strategic advantage, enabling growth and customer delight.
Qualification
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Required
Bachelor’s Degree with 5+ year’s professional experience, 3+ years’ experience in Compliance preferred.
Knowledge of commercial and 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.
Ability to understand laws/regulations/policies and execute testing based on those requirements.
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.
Preferred
CRCM or other professional certifications preferred.
Company
Intuit
Intuit offers business and financial management solutions for small businesses, consumers, and self-employed individuals.
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
Trends of Total Sponsorships
2023 (417)
2022 (808)
2021 (774)
2020 (582)
Funding
Current Stage
Public CompanyTotal Funding
$4.02B2023-09-12Post Ipo Debt· $4B
2017-05-26IPO· vie:INTU
2011-01-19Post Ipo Equity· $6.7M
Recent News
Business Journals
2024-05-31
2024-05-29
2024-05-29
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