Head of Sanctions Compliance

Intuit

Actively hiring
Mountain View, CA · San Diego, CA Posted 44 days ago $219,000$296,500 / year

At a glance

AI generated

TL;DR

Intuit seeks a seasoned Head of Sanctions Compliance to lead its Global Sanctions program in Mountain View or San Diego. This high-impact role involves strategic oversight, governance, and collaboration with Legal, Product, and Engineering teams to integrate compliance into Intuit’s ecosystem. The incumbent will manage automated sanctions screening systems, conduct risk assessments, and serve as the primary liaison for regulatory inquiries and audits. Ideal candidates have over a decade of experience in Sanctions Compliance within Financial Services or FinTech, expertise in OFAC regulations and international sanctions regimes, and proficiency with automated monitoring software and data science applications. Strong leadership, technical acumen, and exceptional communication skills are essential to translate complex regulatory requirements into actionable insights for stakeholders and executive leadership.

Skills

OFAC Bank Secrecy Act UK HMT EU sanctions UN sanctions Automated monitoring software Data science AI CI/CD

What you'll do

  • Drive the long-term vision for Intuit’s Sanctions Compliance program.
  • Administer and monitor day-to-day compliance with OFAC and international sanctions laws.
  • Partner with Product, Engineering, and Operations to manage automated sanctions screening systems.
  • Conduct comprehensive Sanctions Risk Assessments considering new products and geographies.
  • Serve as primary point of contact for sanctions-related inquiries and regulatory examinations.
  • Maintain and update sanctions policies, seeking approval from relevant Boards and Executive Leadership.

What we're looking for

  • 10+ years of experience as a Sanctions Compliance leader in Financial Services or FinTech.
  • Expert-level knowledge of OFAC regulations, the Bank Secrecy Act (BSA), and international sanctions regimes.
  • Proven track record of leading high-performing teams in fast-paced environments.
  • Experience with automated monitoring software and data science/AI for sanctions screening.
  • Bachelor’s degree required; Juris Doctor (JD) preferred.
  • Exceptional ability to communicate complex regulatory requirements clearly to stakeholders.
  • Passionate about mission-driven work and thriving in ambiguous, challenging roles.

Market check

Salary context

This $219,000–$296,500 range sits above 90% of similar postings on FindRole.

Peer median band

$141,300$224,100

Median floor and ceiling across peers.

Typical midpoint (25–75%)

$155,400$221,162

Middle half of comparable postings.

Based on 239 comparable postings.

* 240 is the maximum number of comparable postings sampled.

Employer

About Intuit

Intuit is a financial software company known for products like TurboTax, QuickBooks, Mint, and Credit Karma, helping consumers and small businesses manage their finances and taxes. Industry: Financial Software & Technology

Intuit currently has 142 open roles on FindRole.

Listed pay typically runs $202,500–$274,000 across 131 roles with salary data.

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