PAYMENTS COMPLIANCE MANAGER (Miami, FL)

Vem ser Inter com a gente!!!

Aqui no Inter, a gente acredita que o futuro começa todos os dias, na tecnologia que você cria, nas conexões que você desenvolve e nas ideias que você compartilha. Somos um Super App com soluções completas de banco digital, investimentos, crédito, seguros, marketplace e outros serviços do dia a dia. Mas também somos muito mais: um supertime em constante evolução.

Nesse ritmo é que novas oportunidades se abrem. Chegou a sua vez de conhecer esse jeito inteligente de investir na carreira. Vem ser #sanguelaranja!

Join us in Inter&Co!!!

Here at Inter, we believe that the future begins every day, in the technology you create, in the contacts you develop and in the ideas you share. We are a Super App with across-the-board digital banking solutions, investments, credit, insurance, a marketplace and other day-to-day services. But we are also much more: a constantly evolving super team.

This pace gives rise to new opportunities. It’s your turn to get to know this intelligent way to invest in your career. Come and join us.
#sanguelaranja!

RESPONSIBILITIES

• Ensure that regulatory oversight of the Payments compliance programs and supporting systems are effective. Continually monitor company, competitive, and regulatory developments for potential changes, draft or revise policies and procedures, and oversee their implementation.

• Oversee or lead the response to audits and the regulatory AML aspects of examinations. Ensure the areas of responsibility are audit and examination ready by conducting or managing periodic testing.

• Make final recommendations and approve changes to policies, procedures, compliance manuals, standards, and practices.

• Oversee internal controls and audit systems that monitor and report on regulated activities and processes.

• Oversee complex, strategic, and significant regulatory initiatives and on-going operations related the governance of the organization as well as any industry-specific or location-specific laws;

• Manage Payments compliance staff overseeing daily operations, guiding and supporting team members, delegating tasks, and ensuring team performance meets organizational objectives

• Set goals, develop resources, initiate performance improvements, and other enhancement to ensure that operations within assigned area are managed efficiently.

REQUIREMENTS

• Bachelor's degree or 7 years of direct compliance work experience required

• Minimum 7 years in remittance, e-wallet, card processing, payment aggregation, and/or banking compliance

• Minimum 3 years responding or assisting with responses to US regulators

• Proficient in AML/CIP/KYC compliance for customer and agent onboarding.

• Familiarity with laws and regulations related to money transmission, card schemes, and banking practices

• Proven experience developing and managing compliance programs, preferably within the payments industry

• Effective English communication with all stakeholder levels (senior management, business teams, regulatory bodies)

• Availability for on-site office work

DESIRABLE REQUIREMENTS

• Advanced education preferably in Business, Finance, or Law

• Participation in payments compliance conferences/training

• LATAM cultural background

• Spanish or Portuguese

#VemproInter!!!

Aqui no Inter, o futuro não é um lugar distante. É com faísca, foco, fazer junto e feedback que a gente transforma o comum em inovação. Se você busca propósito, evolução e impacto real, vem pra um lugar onde talento anda lado a lado com crescimento e carreira e futuro rodam no mesmo sistema, no mesmo time.

Vem ser Inter!

Um jeito inteligente de investir na sua carreira.

#ComeToInter!!

Here at Inter, we don’t see the future as a far-off place. Using spark, focus, teamwork and feedback we transform the ordinary into innovation. If you’re in search of purpose, advancement and to make a real impact, come to a place where talent goes hand in hand with growth, and career and the future run on the same system and on the same team.

Come and be Inter!

An intelligent way to invest in your career.