Overview

Come join our amazing team of leaders, learners and world-class legal and compliance professionals. We’re part of an amazing team bringing financial services offerings to market to power prosperity for our customers all over the world! We’re seeking a Regulatory Attorney for Banking Services to guide the company as it exponentially grows its banking services offerings.

What you'll bring

Deep subject matter knowledge of financial services regulation, including but not limited to FCRA, ECOA, TISA/Reg DD, TILA/Reg Z, CCPA, GLBA/Privacy, Fair Lending, UDAAP, RESPA, TCPA, CAN-SPAM, SAFE Act, SCRA, FDCPA and 3rd party vendor management.
Experience building or participating in compliance management systems, including performing compliance risk assessments and regulatory compliance reviews.
Ability to understand laws/regulations and effectively communicate the requirements to business teams.
Excellent communication, interpersonal and writing skills. Strong organizational skills and attention to detail.
Ability to produce clear and succinct written legal analysis and business communications and counsel and manage clients, including senior management.
Ability to effectively frame issues to drive strategic thinking and execution.
Substantial experience interacting with U.S. regulators, such as OCC, FDIC, Federal Reserve, CFPB, New York DFS, or California DFPI.
JD and membership in good standing with at least one US State Bar.

How you will lead

Work directly with Products Attorneys and the broader Compliance team to lead our overall regulatory compliance environment with respect to financial sector issues such as consumer protection, credit reporting and fair lending, payment systems, digital currency, open banking, anti-money laundering, licensing, and continuously monitor and promote our compliance posture throughout the lifecycle of our banking services offerings (e.g., marketing, sales, risk operations, partner management, complaint handling, litigation, collections, etc.).
Develop policies consistent with our enterprise principles and that span our entire Intuit ecosystem.
Partner with our exam management team to serve as the legal point of contact for examination oversight, audits, submissions, and regulatory communication.
Partner with Global Corporate Affairs to comment on pending legislation and shape thought leadership in the external environment.
Support entity governance (e.g., entity board meetings preparation, Control and Audits oversight), to properly maintain corporate structure for regulated entities.