COMPLIANCE ANALYST II - ETHICS & COMPLIANCE GOVERNANCE

29 minutes ago
Full-time
Junior
Operations
Inter

Inter

Inter is the first 100% digital bank in Brazil, offering free checking accounts, credit cards, investments, loans, insurance, and currency exchange with a focus on simplicity and fairness.

Banks
51-250
$801M raised

Description

  • Support the maintenance of the Compliance Program across prevention, detection, and response pillars.
  • Conduct due diligence on domestic and international third parties to assess compliance risks.
  • Manage internal policies and regulations in both English and Portuguese.
  • Develop and run the annual Compliance training and communications calendar for the company in Brazil and the United States.
  • Monitor the Compliance Program and implement necessary improvements.
  • Support matters related to the Ethics Channel.

Requirements

  • Completed higher education degree in Law, Business Administration, Accounting, Economics, or related fields.
  • 2 to 4 years of experience in Compliance.
  • Knowledge of Brazilian Anti-Corruption Law, LGPD, FCPA, UK Anti-Bribery Act, and DOJ requirements.
  • Fluent or advanced English is mandatory.
  • Strong knowledge of Microsoft Office.
  • Strong interpersonal skills, excellent written and verbal communication, proactivity, and results orientation.
  • Critical thinking and the ability to implement Compliance Programs.
  • CPC-A or CPC-F certification is a plus.
  • Familiarity with AI tools is preferred.
  • Experience in regulated companies or auditable environments is preferred.

Benefits

  • Meal allowance and food allowance.
  • Health and dental insurance.
  • Life insurance.
  • Birthday day off.
  • Parental leave extension.
  • Childcare or nanny support, including support for children with disabilities.
  • Wellhub and Inter running group.
  • CARE4U space in Belo Horizonte with self-care services, relaxation area, games, and a mini golf course.
  • Perks in the SuperApp, such as Duo Gourmet.
  • Prime Inter card.
  • Internal training and development programs.

Interested in this position?

Apply directly on the company website

Apply Now

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