What are the responsibilities and job description for the Sanctions Investigations Analyst position at Intuit?
This position will be part of the Intuit Compliance Organization within the overall Legal Team. The compliance program is global and covers all Intuit Inc. products and services. We are a hardworking, dedicated and close team that enjoys working together and with the various business units at Intuit to best serve our customers’ needs.
We believe diversity and inclusion among our teammates produces better results and is critical to our success as a global company. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.
The Sanctions Investigations Analyst will be responsible for performing OFAC/Sanctions related alert investigations and other sanctions related analysis and reviews. The Sanctions Investigations analyst will assist with OFAC/Sanctions activities and reviews to ensure Intuit’s activities meet all applicable regulatory requirements and standard industry practices.
Responsibilities
- Serve as a primary point person for enterprise-wide sanctions escalations.
- Provide subject matter expertise and guidance regarding Sanctions and Global Trade regulations.
- Investigate OFAC/Sanctions inquiries and potential hits to provide recommendations on actions.
- Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or take corrective actions to implement solutions to improve controls/operations.
- Create and update procedures, processes, and requirements documentation.
- Work closely with operational teams to ensure process alignment and adherence to approved operational procedures.
Qualifications:
- Experience with LexisNexis Bridger or similar sanctions screening software is required.
- A good understanding of relevant sanctions laws, risks, and processes including having the ability to analyze the sanctions regulations for determining permissible transactions and business activity
- Previous experience drafting training documents, writing procedures, and compiling management information documents
- Ability to review large sets of data and documents efficiently and provide clear outcomes.
- Outstanding written and oral communication skills, including the ability to communicate clearly, concisely, and effectively to a wide spectrum of external and internal audiences.
- Strong organizational skills with proven ability to simultaneously drive multiple complex initiatives to completion.
- Ability to multi-task and manage competing priorities under demanding deadlines.
- Outstanding judgment and analytical skills, including the ability to be proactive (e.g., predictive of issues before they occur) as well as reactive.
- Strong computer knowledge, including excellent MS Word, Excel, and PowerPoint skills.
Salary : $64,500 - $81,600
