Us Branch Compliance Analyst II

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 com soluções completas e inovação de primeira. Aqui o trabalho tem propósito: construir oportunidades reais transformar a vida das pessoas e o mercado financeiro. Esse é o nosso Jeito Inter de Fazer. Se você quer fazer parte dessa mudança e deixar um legado seu lugar é aqui.

Vem ser Sangue Laranja.

Get to Know Inter
As pioneers we transformed the market by launching Brazils first digital bank and continue to shape the future with cutting-edge technology.
We have evolved into a Global Financial Super App delivering complete solutions and leading innovation. Here work has purpose: creating real opportunities transforming peoples lives and reshaping the financial market.
This is the Inter way of making things happen. If you want to be part of this transformation and leave your mark your place is here.

Become Sangue Laranja.

The role helps ensure operations employees products and customer communications remain compliant with U.S. consumer protection laws and regulatory expectations.

• Executing monitoring testing and quality assurance activities across banking areas while maintaining consistent documentation standards.
• Ensuring consumer-facing products disclosures and marketing materials are compliant across multiple regulations (e.g. Reg E Reg CC UDAAP etc).
• Supporting consumer complaint handling escalation investigation tracking and trend analysis.
• Overseeing Reg E related error resolution and unauthorized transaction processes for digital accounts debit cards credit cards and other applicable EFT activities
• Managing examination requests and supporting timely responses
• Supporting regulatory examinations and maintaining exam readiness documentation evidence repositories and timely responses to regulator requests.
• Identifying systemic issues through monitoring results complaint trends and control weaknesses before they result in regulatory issues.
• Maintaining training programs that meet regulatory expectations while addressing evolving business and regulatory risks.
• Assist in Maintaining accurate issue tracking and remediation evidence via Management Action Plans (MAPs)
• Producing clear professional documentation in fluent English within a multicultural cross-border organization.

• Bachelors degree in Law Accounting Finance Business Administration Compliance or a related field.
• 24 years of experience in compliance monitoring quality assurance consumer compliance compliance advisory regulatory risk internal audit regulatory exam management or related second-line compliance functions within a U.S. financial institution.
• Hands-on experience with U.S. consumer regulations complaint management product/disclosure review and regulatory training programs.
• Direct experience supporting regulatory examinations and responding to regulator requests.
• Experience with issue management frameworks and remediation tracking.
• Fluent in English (reading writing and speaking)
• Strong ability to draft professional regulator-ready documentation in English.
• Strong knowledge of Compliance Management Systems and second-line oversight expectations.
• Strong knowledge of U.S. consumer protection regulations UDAAP standards including consumer complaint handling and Reg E.
• Experience executing monitoring and testing programs.
• Experience reviewing marketing materials disclosures and product documentation.
• Ability to develop and deliver compliance training content.
• Strong analytical documentation reporting presentation writing and communication skills.
• High attention to detail and ability to manage multiple priorities independently.
• Ability to engage confidently with auditors regulators business partners and senior management.
• Proficiency in Microsoft Word Excel Outlook and PowerPoint.
• Must be available to work on-site in Miami FL.

• Compliance certifications such as CRCM and CAMS preferred.
• Prior experience in a branch foreign banking organization or international bank environment is a plus.
• Fluent in Portuguese proficiency (reading writing and speaking) Preferred

• Medical Dental and Vision Insurance (100% employer-paid coverage available).
• Company-paid Life Insurance.
• Company-paid Short-Term and Long-Term Disability coverage.
• 22 days of paid vacation annually.
• 56 hours of paid sick leave annually.
• 8 hours of paid personal time annually.
• 401(k) retirement plan with up to 5% employer match.
• Annual Short-Term Incentive (STI) bonus based on individual and company performance.

• Resume review.
• Initial screening call to discuss qualifications experience and role expectations.
• Interview with the Talent Acquisition team.
• Interviews with hiring leadership and key stakeholders.
• Employment offer.