Compliance Intern

This is a fully remote position, open to applicants in Argentina.

📋 Description

• Offer compliance advisory assistance to business partners regarding consumer finance and payments regulations; document guidance, decisions, and follow-ups.

• Aid in the intake, tracking, and completion of Compliance Operations & Advisory tasks by utilizing established workflows and evidence standards.

• Conduct second-line oversight reviews of complaint handling for higher-risk channels and contribute to the analysis of complaint trends and root causes.

• Keep issue/action logs, validate remediation plans and evidence, and monitor aging until resolution.

• Engage in change management oversight by evaluating initiatives for compliance impacts, control readiness, and necessary approvals or escalations.

• Perform pre-use compliance assessments of marketing and customer communications; identify necessary disclosures and risks such as UDAAP and fair lending.

• Assist in compliance evaluations for product development related to new products and significant initiatives; coordinate inputs, maintain risk/control documentation, and monitor launch conditions.

• Support compliance activities for third-party customer-facing vendors, including due diligence documentation, contract requirement tracking, and ongoing oversight.

• Draft written memos and governance-ready summaries for leadership and partner reporting.

• Aid in information gathering and delivery for regulatory reviews, examinations, audits, and supervisory events.

• Assist with additional compliance-related projects and initiatives as assigned.

⛳️ Requirements

• Self-driven, adaptable, and capable of working both independently and collaboratively.

• Strong understanding of regulatory frameworks, laws, and compliance requirements relevant to consumer financial products and services.

• Experience in compliance operations/advisory, risk management, quality assurance, or other oversight/control activities, including planning, documentation, analysis, and reporting.

• Excellent written communication skills, with the ability to produce clear documentation, memos, and evidence packages.

• Strong project management and organizational capabilities, with the ability to effectively prioritize across multiple workstreams.

• Analytical thinker with sound judgment and a proactive attitude; able to propose practical solutions that mitigate risk and enhance controls.

• Exceptional interpersonal and communication skills, with the ability to engage with stakeholders at all levels, provide effective challenges, and recommend practical solutions to mitigate risk and strengthen controls.

• High integrity, sound ethical judgment, and a willingness to escalate concerns when necessary.

• BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.

• At least 1 year of professional experience in consumer finance, fintech, banking, or another regulated environment preferred.

• Experience in supporting complaint management oversight, issues management, change management, marketing review, product compliance assessments, or third-party oversight highly desirable.

🏝️ Benefits

• Comprehensive health, dental, and vision insurance plans.

• Retirement savings plan with employer matching.

• Generous paid time off and holiday leave.

• Opportunities for professional development and career advancement.

• A dynamic and inclusive work environment.