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3 дня назад

Compliance Intern (Fintech)

Формат работы
remote (только Brazil)
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
Brazil
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Intern (Fintech): Supporting second-line compliance oversight for consumer finance and payment products with an accent on regulatory advisory, operational reviews, governance documentation, and risk controls. Focus on analyzing complaints, reviewing marketing and product initiatives, tracking remediation, and preparing evidence for audits and regulatory examinations.

Location: Remote in Brazil

Company

hirify.global provides interest-free installment payment solutions that help consumers access products while increasing merchant conversions and order values.

What you will do

  • Provide compliance advisory support on consumer finance and payment requirements, documenting guidance, decisions, and follow-ups.
  • Track compliance operations and advisory requests, reviews, actions, issues, remediation plans, evidence, and aging through closure.
  • Perform second-line oversight of higher-risk complaint handling and contribute to complaint trend and root-cause analysis.
  • Review marketing communications, customer communications, product initiatives, and change initiatives for compliance impacts, disclosures, risks, control readiness, and approvals.
  • Support third-party compliance activities, including due diligence documentation, contract requirements, and ongoing monitoring.
  • Prepare governance-ready memos, metrics, themes, escalations, and information for audits, examinations, regulatory reviews, and supervisory events.

Requirements

  • Self-motivated, adaptable, and able to work independently or collaboratively.
  • Solid understanding of regulatory frameworks, laws, 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 involving planning, documentation, analysis, and reporting.
  • Strong written communication skills for producing clear documentation, memos, and evidence packages.
  • Strong project management and organizational skills, with the ability to prioritize across multiple workstreams.
  • Analytical thinking, sound judgment, a proactive mindset, and the ability to recommend practical risk-mitigation and control-strengthening solutions.
  • Excellent interpersonal and communication skills, including the ability to engage stakeholders at all levels, provide effective challenge, and recommend practical solutions.
  • High integrity, sound ethical judgment, and comfort escalating concerns when needed.
  • BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.

Nice to have

  • At least 1 year of professional experience in consumer finance, fintech, banking, or another regulated environment.
  • Experience supporting complaint management oversight, issues management, change management, marketing review, product compliance assessments, or third-party oversight.

Culture & Benefits

  • Remote work arrangement in Brazil.
  • Culture centered on high standards, accountability, integrity, respectful challenge, and delivering results.
  • Encouragement to develop new approaches, take calculated risks, act decisively, and commit to decisions.

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