Compliance Intern

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

📋 Description

• Offer compliance advisory assistance regarding consumer finance and payment regulations.

• Monitor and fulfill Compliance Operations & Advisory tasks by utilizing established workflows and evidence standards.

• Conduct second-line oversight evaluations of high-risk complaint management and contribute to trend analysis and root-cause investigations.

• Maintain logs of issues/actions, verify remediation strategies and evidence, and track their progress until resolution.

• Assess initiatives for compliance implications, control preparedness, and necessary approvals or escalations.

• Execute pre-use compliance evaluations of marketing and customer communications, including disclosures and risks related to UDAAP/fair lending.

• Aid in compliance assessments for product development and uphold risk/control documentation.

• Assist with compliance activities related to third-party customer-facing vendors.

• Draft written memos, governance-ready summaries, metrics, themes, and escalation reports.

• Collect and provide information for regulatory reviews, examinations, audits, and supervisory events.

• Contribute to additional compliance initiatives and projects as assigned.

⛳️ Requirements

• Self-driven, adaptable, and able to work independently or as part of a team.

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

• Experience in compliance operations/advisory, risk management, quality assurance, or other control/oversight functions.

• Excellent written communication abilities; capable of producing clear documentation, memos, and evidence packages.

• Strong project management and organizational skills; adept at prioritizing across various workstreams.

• Analytical mindset, sound judgment, and a proactive approach.

• Ability to engage stakeholders at all levels, provide constructive challenges, and suggest practical risk-mitigation strategies.

• High integrity, sound ethical judgment, and comfort in escalating concerns.

• Bachelor's 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 or compensation extras stated.

• Remote work indicated by “#Li-remote.”