3h ago
Compliance Analyst
Belo Horizonte, MG
β¨ $35k-$55k / yearest.
full-timejuniorfinance
πΌ About This Role
You'll support Inter's Compliance Program focusing on ethics and conduct. Your work will ensure regulatory adherence and strengthen internal governance through prevention, detection, and response activities. Join a team that shapes the future of digital banking in Brazil.
π― What You'll Do
- Maintain the compliance program in prevention, detection, and response pillars.
- Conduct third-party due diligence for compliance risk assessment.
- Manage internal normative documents and update them as needed.
- Support the Ethics Channel and conduct compliance monitoring.
π Requirements
- Bachelor's degree in Law, Business, Accounting, Economics or related fields.
- 1-4 years of experience in compliance.
- Knowledge of anti-corruption laws (Brazilian, LGPD, FCPA, UK Bribery Act, DOJ).
- Advanced English proficiency.
β¨ Nice to Have
- CPC-A or CPC-F certification.
- Familiarity with AI tools.
- Experience in regulated or auditable environments.
π Benefits & Perks
- π½οΈ Meal and food vouchers
- π₯ Health and dental insurance
- π Birthday day off
- πΆ Extended parental leave and childcare support
- πͺ Wellhub and running group
π¨ Hiring Process
Estimated timeline: 3-5 weeks
- 1Resume ScreeningΒ· 1 week
- 2Initial Interview with Talent TeamΒ· 30 min
- 3Technical TestΒ· 1 week
- 4Interview with LeadershipΒ· 1 hour
- 5OfferΒ· 1 week
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