Senior Security and Risk Ops Analyst

  • San Diego, CA
  • Posted 39 days ago | Updated 10 hours ago

Overview

On Site
Full Time

Skills

Financial technology
QuickBooks
MailChimp
Analytics
Governance
FOCUS
Collaboration
Legal
Information security
Internal auditing
System administration
Access control
Reporting
Onboarding
Volume testing
Acceptance testing
AML
Operations
Optimization
Application Support
Auditing
Requirements elicitation
Documentation
Change management
Leadership
Regulatory Compliance
Financial services
Screening
Business analytics
Business analysis
Agile
JIRA
Confluence
Analytical skill
Data
Project management
Management
Communication
Accountability

Job Details

Company Overview

Intuit 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

We are seeking a Sanctions Screening and Operations System Lead as part of our growing Analytics, Governance, and Sanctions Operations (AGSO) team within Intuit's Global Business Solutions Group. The System lead role will focus on Intuit's sanctions screening program, supporting Lexis Nexis (LN) Bridger System administration. The Systems lead will work across several functional areas (Legal, Technology, Onboarding, Information Security, Internal Audit, etc.) to support all things related to LN Bridger System administration and for various technical and operational compliance initiatives that drive short- and long-term business outcomes. The role is based out of Intuit San Diego office.

Responsibilities

  • Support the development and execution of Sanction Screening and Embargo Country Blocking programs as a part of the operations team
  • Own the User Access Control Process (account additions, removals, modifications, and periodic review of permissions, usage, and reporting) for Lexis Nexis Bridger System, AML Insight, and any internal Intuit Operations Tool for case reviews
  • Responsible for Bridger configuration, optimization, maintenance, and providing oversight, support, and liaising with the Bridger Product Owner, internal teams, and Vendor partners related to maintenance, enhancements, and automation projects
  • Assist with new screening onboarding project intake, documentation, alert volume testing, user acceptance testing (UAT), production configuration, post-implementation validation (PIV), and ongoing screening process monitoring
  • Track issues and enhancements for Bridger, World-Compliance, and AML Insight
  • Highlight and escalate risk/challenges observed in Bridger platform operations
  • Liaise with Sanctions Program Managers on screening settings review and optimization
  • Provide application support for internal Intuit audit activities
  • Lead on requirements gathering and documentation for Bridger Change Management Control requests and required approvals
  • Participate or lead projects and initiatives in scope for Compliance as owner, contributor, or stakeholder


Qualifications

  • Minimum of 3+ years of experience as a Lexis Nexis Bridger Administrator and process compliance experience in financial services, including sanction screening or related fields
  • CGSS certification is a plus
  • BA/BS degree required, or equivalent work experience
  • Subject Matter Expertise with Bridger Insight XG required
  • Agile Mindset and experience in using Agile tools such as JIRA / Confluence desired
  • Strong analytical and strategic skills to drive actionable recommendations grounded on data
  • Project Management skills and ability to manage multiple projects simultaneously in a fast-paced environment with changing priorities and key deadlines
  • Excellent communication skills, verbal and written, with the ability to negotiate, prioritize across teams, influence decision-makers, and build consensus with teams
  • High degree of accountability, organization, and empathy
  • Certifications preferred: CGSS - Certified Global Sanctions Specialist Certification
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