US COMPLIANCE ANALYST II (Monitoring and Testing)

Conheça o Inter  Pioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira. Aqui, o trabalho tem propósito: construir oportunidades reais, transformar a vida das pessoas e o mercado financeiro. Esse é o nosso Jeito Inter de Fazer. Se você quer fazer parte dessa mudança e deixar um legado, seu lugar é aqui. Vem ser Sangue Laranja. Get to Know Inter  As pioneers, we transformed the market by launching Brazil’s first digital bank and continue to shape the future with cutting-edge technology. We have evolved into a Global Financial Super App, delivering complete solutions and leading innovation. Here, work has purpose: creating real opportunities, transforming people’s lives, and reshaping the financial market. This is the Inter way of making things happen. If you want to be part of this transformation and leave your mark, your place is here. Become Sangue Laranja. RESPONSIBILITIES Executing monitoring and testing activities across banking areas Identifying procedural weaknesses before they result in regulatory issues Managing examination requests and supporting timely responses Maintaining accurate issue tracking and remediation evidence via Management Action Plans (MAPs) Producing clear, professional compliance documentation in English Execute ongoing compliance monitoring and quality assurance testing Perform process‑level and transaction‑level reviews to assess adherence to policies and procedures Document control effectiveness, testing results, and conclusions Maintain issues, findings, and remediation trackers, including management action plans Track corrective actions and validate closure evidence Maintain exam‑readiness documentation and evidence repositories Support preparation of periodic compliance reports for senior management and the Board REQUIREMENTS  Bachelor’s degree in Accounting, Finance, Business, Compliance, or a related field 2–4 years of experience in Compliance Monitoring, Quality Assurance, Internal Audit, or Regulatory Exam Management Direct experience supporting regulatory examinations and responding to regulator requests Experience with issue management frameworks and remediation tracking Advanced English proficiency (reading, writing, and speaking) Strong knowledge of Compliance Management Systems and second‑line oversight expectations Experience executing monitoring and testing programs High attention to detail and strong project management capabilities Ability to engage confidently with auditors, and senior management Proficiency in Microsoft word, excel, outlook and powerpoint Availability for in-person work at the Belo Horizonte/MG office. Nice to Have: Compliance Certifications such as CRCM and CAMS preferred Prior experience in a branch, foreign banking organization, or international bank environment is a plus Offices: BELO HORIZONTE (BANCO INTER);