Inter20d ago

US COMPLIANCE ANALYST II (Monitoring and Testing)

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

→Executing monitoring and testing activities across banking areas
→Identifying procedural weaknesses before they result in regulatory issues
→Managing examination requests and supporting timely responses
→Maintaining accurate issue tracking and remediation evidence via Management Action Plans (MAPs)
→Producing clear, professional compliance documentation in English
→Execute ongoing compliance monitoring and quality assurance testing
→Perform process‑level and transaction‑level reviews to assess adherence to policies and procedures
→Document control effectiveness, testing results, and conclusions
→Maintain issues, findings, and remediation trackers, including management action plans
→Track corrective actions and validate closure evidence
→Maintain exam‑readiness documentation and evidence repositories
→Support preparation of periodic compliance reports for senior management and the Board

Requirements

~1 min read

Bachelor’s degree in Accounting, Finance, Business, Compliance, or a related field
2–4 years of experience in Compliance Monitoring, Quality Assurance, Internal Audit, or Regulatory Exam Management
Direct experience supporting regulatory examinations and responding to regulator requests
Experience with issue management frameworks and remediation tracking
Advanced English proficiency (reading, writing, and speaking)
Strong knowledge of Compliance Management Systems and second‑line oversight expectations
Experience executing monitoring and testing programs
High attention to detail and strong project management capabilities
Ability to engage confidently with auditors, and senior management
Proficiency 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