Compliance Intern (Fintech)

Location: Bogota, Colombia

Company

A fintech and retail technology company providing interest-free installment payment solutions and shopping experiences for consumers and merchants.

What you will do

• Provide compliance advisory support on consumer finance and payments requirements, documenting guidance, decisions, and follow-ups.
• Track compliance operations, advisory requests, reviews, actions, issues, remediation plans, and evidence through defined workflows.
• Review higher-risk complaints, analyze trends and root causes, and support issue-management governance through closure.
• Assess marketing communications, customer-facing materials, new products, and material initiatives for compliance risks, disclosures, controls, and approvals.
• Support third-party compliance activities, including due diligence, contract requirements, and ongoing monitoring.
• Prepare governance-ready memos, metrics, summaries, escalations, and materials for audits, examinations, and regulatory reviews.

Requirements

• Understanding of regulatory frameworks and compliance requirements for consumer financial products and services.
• Experience in compliance operations or advisory, risk management, quality assurance, or other control and oversight activities.
• Strong written, analytical, interpersonal, project management, and organizational skills.
• Ability to work independently and collaboratively, prioritize multiple workstreams, exercise sound judgment, and escalate concerns appropriately.
• BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.
• Minimum of one year of professional experience in consumer finance, fintech, banking, or another regulated environment is preferred.

Nice to have

• Experience with complaint management oversight, issues management, change management, marketing reviews, product compliance assessments, or third-party oversight.

Culture & Benefits

• High standards, accountability, and focus on delivering quality results.
• Encouragement to challenge conventions and develop new approaches.
• Emphasis on calculated risk-taking and timely decision-making.
• Culture based on trust, candid communication, respectful challenge, integrity, and ownership.