11 дней назад
Compliance Intern (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Intern (Fintech): Supporting second-line compliance oversight for consumer finance and payment products with an accent on regulatory advisory, operational reviews, complaint oversight, and governance documentation. Focus on analyzing compliance risks, validating remediation evidence, reviewing marketing and product initiatives, and preparing regulatory-ready reporting.
Location: Remote in Mexico
Company
is a fintech and retail company providing interest-free installment payment products and shopping experiences for consumers and merchants.
What you will do
- Provide compliance advisory support on consumer finance and payments requirements and document guidance, decisions, and follow-ups.
- Track compliance operations, advisory requests, reviews, actions, issue logs, remediation plans, and evidence through defined workflows.
- Perform second-line oversight of complaint handling and contribute to complaint trend and root-cause analysis.
- Review marketing communications, product initiatives, change requests, and customer-facing vendors for compliance risks and control readiness.
- Prepare governance-ready memos, metrics, themes, escalations, and reporting for leadership and business partners.
- Support internal and external regulatory reviews, examinations, audits, and other compliance initiatives.
Requirements
- Degree at BS/BA level or higher in accounting, finance, business administration, legal studies, information systems, or a related field.
- 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 communication, analytical, organizational, project management, and stakeholder engagement skills.
- High integrity, sound ethical judgment, and the ability to identify, challenge, and escalate concerns.
- At least 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.
- Experience preparing compliance documentation, evidence packages, governance reporting, or regulatory review materials.
Culture & Benefits
- Remote work arrangement in Mexico.
- Culture emphasizing high standards, accountability, trust, constructive challenge, and timely delivery.
- Environment that encourages calculated risk-taking, independent work, and new approaches to problem-solving.
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