PAYMENTS COMPLIANCE MANAGER (Miami, FL)

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. Its your turn to get to know this intelligent way to invest in your career. Come and join us.
#sanguelaranja!

RESPONSIBILITIES

• Ensure that regulatory oversight of the Payments compliance programs and supporting systems are effective. Continually monitor company competitive and regulatory developments for potential changes draft or revise policies and procedures and oversee their implementation.
• Oversee or lead the response to audits and the regulatory AML aspects of examinations. Ensure the areas of responsibility are audit and examination ready by conducting or managing periodic testing.
• Make final recommendations and approve changes to policies procedures compliance manualsstandardsand practices.
• Oversee internal controls and audit systems that monitor and report on regulated activities and processes.
• Oversee complexstrategicand significant regulatory initiatives and on-going operations related the governance of the organization as well as any industry-specific or location-specific laws;
• Manage Payments compliance staff overseeing daily operations guiding and supporting team members delegating tasks and ensuring team performance meets organizational objectives
• Set goals develop resources initiate performance improvements and other enhancement to ensure that operations within assigned area are managed efficiently.

REQUIREMENTS

• Bachelors degree required
• Minimum 7 years in remittance e-wallet card processing payment aggregation and/or banking compliance
• Minimum 3 years responding to US regulators
• AML/CIP/KYC experience with customer and agent onboarding required
• Knowledge of money transmission card schemes and banking regulations
• Proven experience developing and managing compliance programs
• Effective English communication with all stakeholder levels (senior management business teams regulatory bodies)
• Availability for on-site office work

DESIRABLE REQUIREMENTS

• Advanced education in business or law
• Participation in payments compliance conferences/training
• LATAM cultural background
• Experience in payments industry for compliance programs
• Spanish or Portuguese

#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 dont see the future as a far-off place. Using spark focus teamwork and feedback we transform the ordinary into innovation. If youre 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.