Head of International Compliance
Company Overview
樱花动漫 is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.
Job Overview
The Head of International Compliance is responsible for assisting in the ongoing development, implementation and assessment of 樱花动漫鈥檚 global compliance program relating to QuickBooks, Mailchimp, and other 樱花动漫, Inc. properties in Australia, Canada, Ireland, India, Israel and the UK.聽
Reporting to the corporate Chief Compliance Officer, the job of Head of International Compliance is to help ensure that 樱花动漫 complies with laws, regulations and industry-leading practices by:
- Partnering with 樱花动漫鈥檚 International business to understand critical initiatives and ensure compliance is built into program design.
- Deep knowledge of financial, regulatory and licensing requirements in the UK and EU for Money Movement and Credit.
- Establishing a strong relationship with company leaders in the UK, EU and other core 樱花动漫 jurisdictions to ensure compliance is integrated with the business.
- Driving excellence and demonstrably compliant outcomes across 樱花动漫鈥檚 compliance programs for UK / AU / Ireland including:
- Financial Regulations & Reporting
- AML & Anti-Corruption
- Regulatory Licensing
- Interaction with Regulatory Authorities to support 樱花动漫鈥檚 operations.
- Developing, refining and updating procedures to enhance corporate governance.
- Acting as a compliance champion by monitoring and validating controls to ensure that projects, documentation, and processes are compliant with current regulations.
- Implementing communications and training strategies to publicize 樱花动漫鈥檚 compliance practices to internal and external stakeholders.
- Leveraging 樱花动漫鈥檚 central compliance function to support International Business Operations.
- Designing and performing assessments, analysis, monitoring, and reports on compliance risks.
- Identifying gaps in the design and operating effectiveness of control frameworks.
- Working with internal teams to remediate any activities for continuous process improvement, including managing projects for compliance enhancement.
- Flexibly assist in other areas of concern to benefit 樱花动漫鈥檚 legal compliance posture.
Responsibilities
- Ability to provide risk-based advice, drive operational efficiency, manage and think globally
- Very strong process and problem solving leadership skills at both strategic and functional levels
- Able to build programs and manage teams
- Excellent verbal, written and interpersonal skills and the ability to communicate effectively with business leadership
- Open to European and international travel, particularly Ireland and the USA
- Uses influence to build consensus across the enterprise to drive a desired outcome and operates without boundaries to lead change and influence actions that align teams on strategy
- Fun to be around in challenging situations with an amazing sense of humor
Qualifications
- Minimum of fifteen (15) years of direct work experience in compliance management
- Bachelors or Masters in Law
- Experience in Consulting/Advisory and Legal fields
- Understanding of Open Banking & PSD2, AML5 & 6, FCA Handbook & Guidance, FCA / FOS Complaints Management & UK / EU Regulatory Reporting requirements
- Previous experience interacting with the FCA, the ACPR and other EU Regulatory Authorities