Intuit Inc

Staff Security and Risk Ops Analyst (Sanctions)

Intuit Inc • $100K — $120K *
Atlanta, GA 30349In-Person
Finance & Insurance
5 - 7 years of experience
Today
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Job Overview by Ladders

Qualifications

  • 6+ years of experience in a related field or position with strong business acumen.
  • Bachelor's degree in Business, Math, Statistics, Finance, Economics, or a similar area.
  • Experience in managing cross-functional teams in diverse environments aimed at growth and profitability.
  • Excellent communication skills with the ability to engage with technical subjects and emerging technologies.
  • Domain expertise in banking risk management and compliance operations, particularly in managing alerts and case reviews.
  • Ability to excel in a fast-paced environment and remain responsive during peak times.
  • Strong organizational and time management skills for handling multiple projects.

Responsibilities

  • Design and scale risk processes to address compliance complexities for a growing user base.
  • Proactively identify and mitigate risks that affect various business teams, influencing initiatives across teams.
  • Implement and monitor pilot initiatives to explore new methodologies and assess compliance operational effectiveness.
  • Manage large operational service providers (OSP), reviewing contracts and assisting with budget forecasts.
  • Conduct quantitative analysis to enhance risk and sanctions operational processes and minimize noncompliance issues.
  • Collaborate with product managers and tech teams to bolster data integrity and AI safety in operational processes.
  • Provide insights and ideas while working with engineering and operations to create risk detection systems that improve efficiency.

Benefits

  • Competitive compensation package with performance-based rewards.
  • Eligibility for cash bonuses and equity rewards according to company plans.
  • Engagement in fair pay practices, with regular checks to ensure equity across diverse employee categories.
Full Job Description
We are seeking a Staff Security and Risk Ops Analyst as part of the Sanctions Operations team within Intuit's CTREC department. The role will focus on Intuit's sanctions screening program, including but not limited to restricted party screening, embargoed country blocking, and NACHA regulations. The Staff Analyst will work across functions (Legal, Internal Audit, Technology, Information Security, Finance, Corporate Accounting, etc.) to support all of the Sanctions operations work that drive short- and long-term business outcomes. This role is based out of our Atlanta Office location and is not remote-eligible.

This role will focus on joining a large sanctions operations team, working very closely with our offshore service provider (OSP), Legal and Product teams to monitor, evaluate and strengthen sanctions compliance risk mitigation work, evaluating existing sanctions alert review / investigation processes to drive operational effectiveness and efficiency, and find ways to scale our internal processes for business and customer growth. Successful candidates for this role will utilize strong sanctions compliance subject matter expertise, operational process, program and technology management to drive the effectiveness and efficiency of the sanction compliance program within Intuit

Responsibilities

  • Design and scale risk processes to cover an increasingly large and complex landscape of compliance risks given our rapidly expanding user base
  • Proactively identifies, shares and addresses risks impacting business teams. Influences through others, driving progress on initiatives not under their direct control.
  • Design, implement, and monitor pilot initiatives to explore new methodologies and estimate key metrics for the compliance operational process's effectiveness and efficiency
  • Ability to effectively manage large operational service providers (OSP), review third party contracts, statement of work related to operational work and help with yearly OSP capacity forecast and budgets
  • Perform quantitative analysis to improve risk/ sanction operational processes to prevent/mitigate noncompliance issues
  • Ability to work with product managers, data analysts, and technology teams to strengthen data and safe AI coverage for operational processes and risk mitigation strategies with an expanding user base and with new product rollouts
  • Deliver ideas and insights as you collaborate with partner teams, such as engineering, data science & operations to build risk detection systems that drive overall efficiency, customer experience, and agent investigation capabilities
  • Effectively able to work with product and technology teams to build risk solutions and operationalize solutions and get feedback.
  • In addition, the candidate should bring a high level of enthusiasm to the projects and the ability to organize and motivate large groups. This includes taking initiative, ownership and responsibility for a project
  • Deeply cares about growth of the team; ensures that org has the right skills, mindset and diversity to implement the strategy and roadmap.
  • Must have good judgment with the ability to think critically, and strategically and use process knowledge, policy insights and data to drive better business/ customer outcomes


Qualifications

  • Strong business acumen with 6+ years' work experience in a related field/position.
  • Bachelor's degree in Business, Math, Statistics, Finance, Economics, or a related field.
  • Worked in diverse and challenging environments to drive growth, customer experience, and profitability.
  • Ability to manage and lead across highly cross-functional teams.
  • Excellent communication skills with the ability to interact with and understand technical subjects and emerging technologies.
  • Domain expertise in banking risk management and exposure to agent-based risk or compliance operations processes for manual case/alert reviews is ideal for this role
  • Able to thrive in a fast-paced environment and be responsive and available during times of peak agent case activity.
  • Strong organization and time management skills and the ability to manage multiple projects and priorities


Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at ). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:

About Intuit Inc

Intuit offers business and financial management solutions for SMBs, financial institutions, consumers, and accounting professionals. The company’s product portfolio includes TurboTax, a software solution that offers free tax filing, efile taxes, and income tax returns; Quicken; QuickBooks; Mint.com, and more. It also offers end-to-end solutions for online tax preparation, download products, mobile tax prep, mortgage interest and property tax, corporations tax, military tax, and more. Intuit was founded by Tom Proulx and Scott Cook in 1983 and is based in Mountain View, California. The company serves customers in North America, Asia, Europe, and Australia with offices in the United States, Canada, India, U.K., and Singapore.

Intuit Inc Careers

Join the dynamic team at Intuit Inc, a global powerhouse in financial software, where innovation, leadership, and diversity training are at the heart of everything we do. This is an unparalleled opportunity to advance your career with a company that is committed to empowering communities and small businesses with innovative financial solutions.

Work You’ll Do

At Intuit Inc, you’ll be part of a culture that cherishes innovation and values the unique perspectives of its team members. You will collaborate with some of the brightest minds in the industry, using your skills to influence the future of technology and finance. Our team at Intuit Inc is driven by the mission to power prosperity around the world, and you can be at the forefront of this transformation.

Explore Job Opportunities and Growth

Intuit’s career paths are as diverse as the innovative solutions we provide to millions. From finance to software engineering, our job opportunities span across multiple disciplines. Whether you’re looking for a full-time position, an internship, or leadership roles, Intuit offers a world of opportunities for professional growth. Our hiring process is designed to identify and attract professionals who are not only skilled but are also passionate about making a difference.

Professional Development and Benefits

Invest in your future with Intuit’s industry-leading benefits and professional development opportunities. Our employees enjoy comprehensive benefits that ensure their personal and professional satisfaction, including health, wellness, and continuous learning perks. At Intuit, we also understand the importance of diversity training and leadership development, providing various programs that foster an inclusive environment.

Join Our Team

Embark on a journey of growth and innovation at Intuit Inc. Search open positions that match your skills and interests. We are looking for curious, creative, and solution-driven team players. Prepare your resume, ace the interview, and join a team that’s committed to creating solutions that power prosperity around the globe.

Networking and Career Advancement

At Intuit Inc, networking and internal mobility are encouraged to foster professional growth and innovation. Connect with leaders and peers through our various networking events, mentorship programs, and collaborative projects. With support at every step of your career, the opportunities at Intuit are limitless.

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Explore Careers at Intuit Inc

Discover the exciting and rewarding career opportunities awaiting you at Intuit Inc. Let your ambition lead you to success. Join us in our mission to power prosperity and contribute to our journey of continuous innovation.

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At Intuit Inc, every role is a chance to innovate, grow, and make an impact. Join us, and together let's shape the future of finance.
Learn more about Intuit Inc
Size
13,500 employees
Market Cap
$107.4 billion
Industry
Consumer Technology
Net Income
$1.7 billion
Founded
1983
5 Year Trend
+19.6%
Revenue
$7.7 billion
NASDAQ
INTU
* Ladders Estimates

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