US COMPLIANCE ANALYST II (Monitoring and Testing) at Inter

Vem ser Inter com a gente!!! Aqui no Inter, a gente acredita que o futuro começa todos os dias, na tecnologia que você cria, nas conexões que você desenvolve e nas ideias que você compartilha. Somos um Super App com soluções completas de banco digital, investimentos, crédito, seguros, marketplace e outros serviços do dia a dia. Mas também somos muito mais: um supertime em constante evolução. Nesse ritmo é que novas oportunidades se abrem. Chegou a sua vez de conhecer esse jeito inteligente de investir na carreira. Vem ser #sanguelaranja! Join us in Inter&Co!!! Here at Inter, we believe that the future begins every day, in the technology you create, in the contacts you develop and in the ideas you share. We are a Super App with across-the-board digital banking solutions, investments, credit, insurance, a marketplace and other day-to-day services. But we are also much more: a constantly evolving super team. This pace gives rise to new opportunities. It’s your turn to get to know this intelligent way to invest in your career. Come and join us. #sanguelaranja! RESPONSIBILITIES • 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 • 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: • Compliance Certifications such as CRCM and CAMS preferred • Prior experience in a branch, foreign banking organization, or international bank environment is a plus #VemproInter!!! Aqui no Inter, o futuro não é um lugar distante. É com faísca, foco, fazer junto e feedback que a gente transforma o comum em inovação. Se você busca propósito, evolução e impacto real, vem pra um lugar onde talento anda lado a lado com crescimento e carreira e futuro rodam no mesmo sistema, no mesmo time. Vem ser Inter! Um jeito inteligente de investir na sua carreira. #ComeToInter!! Here at Inter, we don’t see the future as a far-off place. Using spark, focus, teamwork and feedback we transform the ordinary into innovation. If you’re in search of purpose, advancement and to make a real impact, come to a place where talent goes hand in hand with growth, and career and the future run on the same system and on the same team. Come and be Inter! An intelligent way to invest in your career.