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3 дня назад

Compliance Intern (Fintech)

Формат работы
remote (только Argentina/Colombia)
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
Argentina/Colombia
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 payments activities with an accent on regulatory advisory, operational reviews, and governance documentation. Focus on complaint and issue management, marketing and product compliance assessments, third-party oversight, and preparing evidence for audits and regulatory reviews.

Location: Remote in Argentina or Bogota, Colombia

Company

hirify.global is a fintech and retail company providing interest-free installment payment solutions that help consumers shop more accessibly and improve merchant conversions and order values.

What you will do

  • Provide compliance advisory support on consumer finance and payments requirements, documenting guidance, decisions, and follow-ups.
  • Track and complete compliance operations and advisory work using defined workflows and evidence standards.
  • Perform second-line oversight of higher-risk complaint handling and contribute to complaint trend and root-cause analysis.
  • Maintain issue and action logs, validate remediation plans and evidence, and monitor actions through closure.
  • Review change initiatives, marketing communications, new products, and material initiatives for compliance impacts, disclosures, controls, risks, and required approvals.
  • Support third-party compliance, regulatory reviews, examinations, audits, reporting, and governance-ready documentation.

Requirements

  • Self-motivated, adaptable, and able to work independently and collaboratively.
  • Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to consumer financial products and services.
  • Experience in compliance operations or advisory, risk management, quality assurance, or other control and oversight activities, including planning, documentation, analysis, and reporting.
  • Strong written communication skills and the ability to produce 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-enhancement 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 for candidates in Argentina or Bogota, Colombia.
  • High standards for quality, accountability, and durable problem resolution.
  • Encouragement to develop new approaches, act with calculated speed, and take reversible decisions efficiently.
  • Culture based on trust, respectful challenge, ethical judgment, commitment, and timely delivery.

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