4 дня 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 payments activities with an accent on regulatory advisory, operational reviews, complaint oversight, and governance documentation. Focus on assessing marketing and product compliance, tracking remediation and third-party risks, and preparing clear reporting for leadership and regulatory reviews.
Location: Remote in Peru
Company
is a fintech and retail company providing interest-free installment payment solutions that improve shopping access and merchant conversion.
What you will do
- Provide compliance advisory support on consumer finance and payments requirements, documenting guidance and follow-ups.
- Coordinate compliance operations and advisory requests, reviews, actions, workflows, and evidence.
- Perform second-line oversight of higher-risk complaint handling and support trend and root-cause analysis.
- Maintain issue and remediation logs, monitor aging, and support change management and control readiness.
- Review marketing communications and new products for compliance risks, required disclosures, and launch conditions.
- Support third-party oversight, regulatory reviews, audits, and governance reporting.
Requirements
- BS/BA degree 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, advisory, risk management, quality assurance, or control and oversight activities.
- Strong written communication, documentation, analytical, organizational, and project management skills.
- Sound judgment, high integrity, proactive problem-solving ability, and confidence escalating concerns when needed.
- Minimum one year of experience in consumer finance, fintech, banking, or another regulated environment is preferred.
Nice to have
- Experience with complaint management, issues management, change management, marketing reviews, product compliance assessments, or third-party oversight.
Culture & Benefits
- Remote work arrangement in Peru.
- High standards for quality, accountability, and timely delivery.
- Encouragement of calculated risk-taking and nontraditional problem-solving.
- Culture of candid communication, respectful challenge, integrity, and ownership.
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