COMPLIANCE ANALYST III - REGULATORY COMPLIANCE

10 minutes ago
Full-time
Mid Level
Legal
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

  • Prepare legal opinions and technical analyses on regulatory topics related to the financial system, especially BACEN rules.
  • Advise internal teams on complex regulatory adherence and compliance requirements.
  • Track and coordinate regulatory demands with the Central Bank, ensuring organized, accurate, and timely responses.
  • Support internal and external audits by preparing materials, technical responses, and follow-up on recommendations.
  • Monitor regulatory changes continuously and share updates with the relevant business areas.
  • Participate in executive meetings and leadership forums, contributing technical recommendations, risk assessments, and regulatory guidance.

Requirements

  • Bachelor’s degree in Law.
  • More than 3 years of hands-on experience in Regulatory Compliance, preferably in fintechs, digital banks, payments, or financial services.
  • Strong analytical ability to interpret and apply regulatory rules in a practical and objective way.
  • Strong communication and stakeholder management skills, with the ability to work cross-functionally and explain complex regulatory topics clearly.
  • Ability to perform in dynamic environments with high regulatory exposure.
  • Postgraduate degree or specialization in Compliance is preferred.
  • Advanced English is preferred.

Benefits

  • Meal allowance and meal voucher.
  • Health and dental insurance.
  • Life insurance.
  • Birthday day off.
  • Baby On Board and nursing room support.
  • Extended parental leave.
  • Childcare/nanny assistance and/or support for children with disabilities.
  • Wellhub and Inter running group.
  • CARE4U space in Belo Horizonte with wellness services, decompression area, games, and a mini golf course.
  • Perks in the Super App, including 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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