US COMPLIANCE ANALYST II (Consumer, Product and Training)

<div class="content-intro"><p><strong>Conheça o Inter</strong>&nbsp;<br>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.<br><br>Vem ser Sangue Laranja.</p> <p><strong>Get to Know Inter&nbsp;</strong><br>As pioneers, we transformed the market by launching Brazil’s first digital bank and continue to shape the future with cutting-edge technology.<br>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.<br>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.</p> <p>Become Sangue Laranja.</p></div><p><strong>RESPONSIBILITIES</strong></p> <ul> <li>Designing and maintaining a training program that meets regulatory expectations while addressing evolving business and regulatory risks</li> <li>Ensuring consumer-facing products, disclosures, and marketing materials are compliant across multiple regulations (e.g., TILA, RESPA, ECOA, UDAAP, etc)</li> <li>Supporting complaint oversight and issue resolution processes</li> <li>Identifying systemic issues through complaint trends and ensuring timely error resolution</li> <li>Balancing business timelines with thorough compliance review and risk mitigation</li> <li>Maintaining consistent compliance standards across a multicultural, cross‑border organization</li> <li>Producing clear, professional documentation in English</li> <li>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.</li> <li>Review products, disclosures, and marketing materials for compliance risk</li> <li>Support consumer‑related compliance activities, including complaint tracking and trend analysis</li> <li>Track training assignments, completion, and evidence</li> </ul> <p><strong>REQUIREMENTS&nbsp;</strong></p> <ul> <li>Bachelor’s degree in Law, Business Administration, Finance, Compliance, or a related field.&nbsp;</li> <li>1–3 years of experience in Consumer Compliance, Compliance Advisory, or Regulatory Risk within a U.S. financial institution</li> <li>Hands‑on experience with U.S consumer regulations, complaint management, and regulatory training programs</li> <li>Experience with issue management frameworks and remediation tracking</li> <li><strong> </strong><strong><u>Advanced English proficiency (reading, writing, and speaking) – Mandatory</u></strong></li> <li>Strong knowledge of U.S. consumer protection regulations and UDAAP standards</li> <li>Experience reviewing marketing materials, disclosures, and product documentation</li> <li>Ability to develop and deliver compliance training content</li> <li>Strong analytical, writing, presentation and communication skills</li> <li>Attention to detail and ability to manage multiple priorities independently</li> <li>Proficieny in Microsoft word, excel, outlook and powerpoint</li> <li>Availability for in-person work at the Belo Horizonte/MG office.</li> </ul> <p><strong>Nice to Have</strong></p> <ul> <li>Compliance Certifications such as CRCM and CAMS preferred</li> <li>Prior experience in a branch, foreign banking organization, or international bank environment is a plus</li> </ul>