Compliance Intern

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

📋 Description

• Provide advisory support on compliance matters related to consumer finance and payment regulations to business partners.

• Assist in the intake, tracking, and execution of Compliance Operations & Advisory tasks.

• Conduct second-line oversight reviews of complaint handling processes and contribute to the analysis of complaint trends and root causes.

• Maintain logs of issues and actions, validate remediation plans and supporting evidence, and monitor the progress to closure.

• Assess initiatives for their compliance implications, readiness of controls, and necessary approvals or escalations.

• Execute pre-use compliance evaluations of marketing materials and customer communications.

• Support compliance assessments for product development related to new products and significant initiatives.

• Assist with compliance activities pertaining to third-party vendors that engage with customers.

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

• Help gather information for regulatory reviews, examinations, audits, and supervisory events.

• Support additional compliance initiatives and projects as assigned.

⛳️ Requirements

• Self-motivated, adaptable, and able to work 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 control and oversight activities.

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

• Strong project management and organizational abilities, with effective prioritization across multiple workstreams.

• Analytical thinker with sound judgment and a proactive approach.

• Exceptional interpersonal and communication skills.

• High integrity, ethical judgment, and the confidence to escalate concerns as necessary.

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

• A minimum of 1 year of professional experience in consumer finance, fintech, banking, or another regulated environment is preferred.

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

🏝️ Benefits

• No specific benefits, perks, or compensation extras are stated in the posting.