Senior Business Data Analyst at Intuit

| San Diego, CA
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Intuit is a global technology platform that helps consumers and small businesses overcome their most important financial challenges. Serving more than 100 million customers worldwide, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.


This position will be part of the Compliance Organization within the overall Legal Team. The compliance program is global and covers all Intuit Inc. products and services. We are a hard working, 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.

What you'll bring

  • Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Or equivalent experience

  • Preference given to candidates having academic degree(s) within: Management Information Systems, Statistics, Business Analytics, Electrical Engineering, Mechanical Engineering, Computer Science, or Computer Science Engineering
  • Academic or Relevant Experience with one or more of the following tools/areas: SAS, Artificial Intelligence (AI), Machine Learning (ML), Computational Linguistics, SQL, Oracle, R and/or Statistics.

  • Preferably expertise of Sanctions regulations, risks and typologies
  • Experience in analyzing data for the purposes of validating the systems applied thresholds, parameters, and/or stored procedures.
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Ability to analyze data in foreign language preferred.
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Appropriately assess risk when business decisions are made by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

How you will lead

  • Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.
  • Perform internal testing of screening applications to assess functionality and identify potential enhancements.
  • Complete ad-hoc requests for root-cause-analysis (rca) and/or trouble-shooting of screening related applications, rca process requires analytical skills, problem solving, and the use of tools such as SQL, Oracle, and advanced Microsoft Excel.
  • Participate, as needed, in the annual validation of the global screening platform(s); validation requires experience using SAS, R, and a general knowledge of statistics. Machine Learning and Artificial Intelligence are preferable.
  • Data Analysis using large amounts of structured and unstructured global data to identify strengths, weaknesses, opportunities, and threats/risk.
  • Supporting a specialized team responsible for program execution activities.
  • Contributing to the design and maintenance of a comprehensive written Sanctions Framework (standards and policies).
  • Also includes drafting technical and non-technical documents, Key Business Requirements, Functional Requirements, Design documents, updating technical manuals, and/or technical procedures.
  • Partnering with functional partners and key stakeholders regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed. Identifying and escalating to the OFAC/Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
  • Working with cross functional stakeholders to identify system enhancements (technical, as well as procedural), documenting those proposed enhancements, preparing use cases, defining user acceptance testing scenarios, working with technology partners to communicate the requested enhancements, participate in user acceptance testing, and post production validation.
  • Monitoring adherence to Intuit's Global Trade Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
  • Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards.
  • Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program.
  • Supporting efforts in connection with monitoring and testing in Program exams and evaluations; tracks and challenges remedial actions from the front line units.
  • Drafting and editing sanctions-related reference materials; support the various electronic record-keeping logs; participate in sanctions training programs.
  • Additional duties as assigned.
More Information on Intuit
Intuit operates in the Fintech industry. The company is located in Eagle, ID, Reno, NV, Mountain View, CA, San Francisco, CA, Woodland Hills, CA, San Diego, CA, Tucson, AZ, Plano, TX, Washington, DC, DC and Fredericksburg, VA. Intuit was founded in 1983. It has 14200 total employees. It offers perks and benefits such as Volunteer in local community, Partners with Nonprofits, Friends outside of work, Eat lunch together, Intracompany committees and Daily sync. To see all 73 open jobs at Intuit, click here.
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