Manager 2, Financial Crimes Operations

Welcome to Intuit, a global financial technology company dedicated to empowering individuals and businesses to achieve financial success. We are currently seeking a highly skilled and experienced Manager 2 for our Financial Crimes Operations team. This role offers a unique opportunity to lead a team of talented professionals and make a significant impact in protecting our customers from financial crimes. As the Manager 2, you will play a crucial role in developing and implementing strategies to safeguard our company and customers from fraud, money laundering, and other financial crimes. We are looking for a dynamic leader with a strong background in financial crimes and a passion for driving results. Join us in our mission to make a meaningful difference in the world of financial technology.

1. Lead and manage a team of professionals responsible for detecting, preventing, and mitigating financial crimes within the company.
2. Develop and implement strategies, policies, and procedures to prevent and detect fraud, money laundering, and other financial crimes.
3. Monitor and analyze data, trends, and patterns to identify potential risks and vulnerabilities.
4. Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry best practices.
5. Provide guidance and support to team members in their day-to-day activities and professional development.
6. Conduct regular trainings and workshops to educate employees on financial crimes and fraud prevention measures.
7. Stay updated on the latest industry trends, regulations, and technologies related to financial crimes.
8. Prepare and present reports and recommendations to senior management on the status of financial crimes operations.
9. Ensure timely and accurate reporting of suspicious activity to relevant authorities.
10. Foster a culture of integrity, ethics, and compliance within the team and the company.
11. Continuously evaluate and improve processes and procedures to enhance the effectiveness and efficiency of financial crimes operations.
12. Handle escalated or complex cases and provide guidance and support in their resolution.
13. Manage relationships with external partners and vendors involved in financial crimes prevention and detection.
14. Represent the company in industry forums and conferences related to financial crimes.
15. Uphold the company's mission and values and promote a positive work environment.

According to JobzMall, the average salary range for a Manager 2, Financial Crimes Operations is $72,000 to $117,000 per year. However, this can vary depending on factors such as the specific job responsibilities, location, and level of experience.

Intuit Inc. is an American business and financial software company that develops and sells financial, accounting, and tax preparation software and related services for small businesses, accountants, and individuals. The company operates through the following segments: Small Business, Consumer Tax, and ProConnect. The Small Business segment targets small businesses and the accounting professionals. It offers QuickBooks financial and business management online services and desktop software; payroll solutions; and payment processing services. The Consumer Tax segment includes TurboTax income tax preparation products and services. The ProConnect segment provides professional tax offerings, which include Lacerte, ProSeries, ProFile, and ProConnect Tax Online among professional accountants in the U.S. and Canada.