US COMPLIANCE ANALYST II (Consumer, Product and Training)
TLDR
Design and maintain a compliance training program, ensuring adherence to evolving regulatory standards and managing consumer-related compliance activities.
Vem ser Inter com a gente!!!
Aqui no Inter, a gente acredita que o futuro começa todos os dias, na tecnologia que você cria, nas conexões que você desenvolve e nas ideias que você compartilha. Somos um Super App com soluções completas de banco digital, investimentos, crédito, seguros, marketplace e outros serviços do dia a dia. Mas também somos muito mais: um supertime em constante evolução.
Nesse ritmo é que novas oportunidades se abrem. Chegou a sua vez de conhecer esse jeito inteligente de investir na carreira. Vem ser #sanguelaranja!
Join us in Inter&Co!!!
Here at Inter, we believe that the future begins every day, in the technology you create, in the contacts you develop and in the ideas you share. We are a Super App with across-the-board digital banking solutions, investments, credit, insurance, a marketplace and other day-to-day services. But we are also much more: a constantly evolving super team.
This pace gives rise to new opportunities. It’s your turn to get to know this intelligent way to invest in your career. Come and join us.
#sanguelaranja!
RESPONSIBILITIES
- 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
- 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
- Compliance Certifications such as CRCM and CAMS preferred
- Prior experience in a branch, foreign banking organization, or international bank environment is a plus
#VemproInter!!!
Aqui no Inter, o futuro não é um lugar distante. É com faísca, foco, fazer junto e feedback que a gente transforma o comum em inovação. Se você busca propósito, evolução e impacto real, vem pra um lugar onde talento anda lado a lado com crescimento e carreira e futuro rodam no mesmo sistema, no mesmo time.
Vem ser Inter!
Um jeito inteligente de investir na sua carreira.
#ComeToInter!!
Here at Inter, we don’t see the future as a far-off place. Using spark, focus, teamwork and feedback we transform the ordinary into innovation. If you’re in search of purpose, advancement and to make a real impact, come to a place where talent goes hand in hand with growth, and career and the future run on the same system and on the same team.
Come and be Inter!
An intelligent way to invest in your career.
Inter is a Super App that combines a wide range of digital banking solutions, investments, credit, insurance, and a marketplace, all designed to streamline everyday financial needs. Targeting consumers looking for a unified platform, Inter stands out by continuously evolving its offerings to meet the demands of modern life.