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US COMPLIANCE ANALYST II (Consumer, Product and Training)
US COMPLIANCE ANALYST II (Consumer, Product and Training)
The US Compliance Analyst II is responsible for designing and maintaining compliance training programs, ensuring consumer-facing products and marketing materials adhere to U.S. regulations like TILA, RESPA, ECOA, and UDAAP. This role involves supporting complaint oversight, identifying systemic issues, and maintaining consistent compliance standards across the organization.
About the role
About the Role
As pioneers, we transformed the market by launching Brazil’s 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 people’s 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.
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
- Proficiency 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