Compliance Intern

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

📋 Description

• Deliver advisory support on compliance related to consumer finance and payment regulations.

• Facilitate the intake, monitoring, and completion of tasks within Compliance Operations & Advisory.

• Conduct oversight reviews for high-risk complaint handling and engage in trend and root-cause analysis.

• Keep issue/action logs updated, verify remediation strategies and evidence, and track progress until resolution.

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

• Execute pre-deployment compliance assessments of marketing and customer communications.

• Aid in compliance evaluations for product development and maintain associated risk/control documentation.

• Assist with third-party compliance efforts, including due diligence, contract management, and monitoring tasks.

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

• Support information collection for regulatory assessments, audits, examinations, and supervisory events.

• Contribute to additional projects and initiatives related to compliance.

⛳️ Requirements

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

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

• Background in compliance operations/advisory, risk management, quality assurance, or similar oversight functions.

• Excellent written communication abilities for clear documentation, memos, and evidence packages.

• Proficient project management and organizational capabilities.

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

• Strong interpersonal and communication skills.

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

• Bachelor’s degree or higher in accounting, finance, business administration, legal studies, information systems, or a related discipline.

• At least 1 year of professional experience in consumer finance, fintech, banking, or a regulated sector is preferred.

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

🏝️ Benefits

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