Inter Arch Jobs LLC is seeking a Us Compliance Analyst II for their Belo Horizonte office. The role focuses on compliance monitoring, quality assurance, and regulatory examination support within a dynamic digital banking environment
Job Summary
Here at Inter, we believe that the future begins every day, in the technology you create, in the connections you develop and in the ideas you share.
Executing monitoring and testing activities across banking areas, identifying procedural weaknesses before they result in regulatory issues.
This pace gives rise to new opportunities. It’s your turn to get to know this intelligent way to invest in your career.
Matching Summary
Match Score: 85
Inter Arch Jobs LLC is seeking a Us Compliance Analyst II for their Belo Horizonte office. The role focuses on compliance monitoring, quality assurance, and regulatory examination support within a dynamic digital banking environment.
Skills & Requirements
Must-have
Executing monitoring and testing activities
Identifying procedural weaknesses
Managing examination requests
Maintaining accurate issue tracking
Producing clear compliance documentation
Advanced English proficiency
Nice-to-have
Compliance Certifications
Experience in international banking
Key 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
Experience with issue management frameworks
Proficiency in Microsoft word, excel, outlook and powerpoint