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Regulatory Attorney - Banking Services The candidate will 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 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 entitie. Must have 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. Should have experience building or participating in compliance management systems, including performing compliance risk assessments and regulatory compliance reviews. Must have 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. Must have substantial experience interacting with U.S. regulators, such as OCC, FDIC, Federal Reserve, CFPB, New York DFS, or California DFPI. Should have JD and membership in good standing with at least one US State Bar.
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