Inter20d ago

US COMPLIANCE ANALYST II (Consumer, Product and Training)

Belo Horizontemid

Finance & AccountingCompliance Analyst

0 views0 saves0 applied

Apply Now

Quick Summary

Overview

Conheça o Inter Pioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global,

Technical Tools

Finance & AccountingCompliance Analyst

Responsibilities

~1 min read

→Designing and maintaining a training program that meets regulatory expectations while addressing evolving business and regulatory risks
→Ensuring consumer-facing products, disclosures, and marketing materials are compliant across multiple regulations (e.g., TILA, RESPA, ECOA, UDAAP, etc)
→Supporting complaint oversight and issue resolution processes
→Identifying systemic issues through complaint trends and ensuring timely error resolution
→Balancing business timelines with thorough compliance review and risk mitigation
→Maintaining consistent compliance standards across a multicultural, cross‑border organization
→Producing clear, professional documentation in English
→Handle personal data accessed for job-related tasks in compliance with applicable privacy laws and Inter's policies on the subject, and have a basic understanding of the principles, foundations, legal basis, best practices, and other topics outlined in privacy regulations.
→Review products, disclosures, and marketing materials for compliance risk
→Support consumer‑related compliance activities, including complaint tracking and trend analysis
→Track training assignments, completion, and evidence

Requirements

~1 min read

Bachelor’s degree in Law, Business Administration, Finance, Compliance, or a related field.
1–3 years of experience in Consumer Compliance, Compliance Advisory, or Regulatory Risk within a U.S. financial institution
Hands‑on experience with U.S consumer regulations, complaint management, and regulatory training programs
Experience with issue management frameworks and remediation tracking
Advanced English proficiency (reading, writing, and speaking) – Mandatory
Strong knowledge of U.S. consumer protection regulations and UDAAP standards
Experience reviewing marketing materials, disclosures, and product documentation
Ability to develop and deliver compliance training content
Strong analytical, writing, presentation and communication skills
Attention to detail and ability to manage multiple priorities independently
Proficieny in Microsoft word, excel, outlook and powerpoint
Availability for in-person work at the Belo Horizonte/MG office.

Nice to Have

~1 min read

Compliance Certifications such as CRCM and CAMS preferred
Prior experience in a branch, foreign banking organization, or international bank environment is a plus