PAYMENTS COMPLIANCE MANAGER (Miami, FL)

Inter Carreiras • Miami, FL

7d • Onsite

About The Position

Vem ser Inter com a gente!!! Aqui no Inter, a gente acredita que o futuro começa todos os dias, na tecnologia que você cria, nas conexões que você desenvolve e nas ideias que você compartilha. Somos um Super App com soluções completas de banco digital, investimentos, crédito, seguros, marketplace e outros serviços do dia a dia. Mas também somos muito mais: um supertime em constante evolução. Nesse ritmo é que novas oportunidades se abrem. Chegou a sua vez de conhecer esse jeito inteligente de investir na carreira. Vem ser #sanguelaranja! Join us in Inter&Co!!! Here at Inter, we believe that the future begins every day, in the technology you create, in the contacts you develop and in the ideas you share. We are a Super App with across-the-board digital banking solutions, investments, credit, insurance, a marketplace and other day-to-day services. But we are also much more: a constantly evolving super team. This pace gives rise to new opportunities. It’s your turn to get to know this intelligent way to invest in your career. Come and join us. #sanguelaranja!

Requirements

• Bachelor's degree required
• Minimum 7 years in remittance, e-wallet, card processing, payment aggregation, and/or banking compliance
• Minimum 3 years responding to US regulators
• AML/CIP/KYC experience with customer and agent onboarding required
• Knowledge of money transmission, card schemes, and banking regulations
• Proven experience developing and managing compliance programs
• Effective English communication with all stakeholder levels (senior management, business teams, regulatory bodies)
• Availability for on-site office work

Nice To Haves

• Advanced education in business or law
• Participation in payments compliance conferences/training
• LATAM cultural background
• Experience in payments industry for compliance programs
• Spanish or Portuguese

Responsibilities

• Ensure that regulatory oversight of the Payments compliance programs and supporting systems are effective. Continually monitor company, competitive, and regulatory developments for potential changes, draft or revise policies and procedures, and oversee their implementation.
• Oversee or lead the response to audits and the regulatory AML aspects of examinations. Ensure the areas of responsibility are audit and examination ready by conducting or managing periodic testing.
• Make final recommendations and approve changes to policies, procedures, compliance manuals, standards, and practices.
• Oversee internal controls and audit systems that monitor and report on regulated activities and processes.
• Oversee complex, strategic, and significant regulatory initiatives and on-going operations related the governance of the organization as well as any industry-specific or location-specific laws;
• Manage Payments compliance staff overseeing daily operations, guiding and supporting team members, delegating tasks, and ensuring team performance meets organizational objectives
• Set goals, develop resources, initiate performance improvements, and other enhancement to ensure that operations within assigned area are managed efficiently.

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Number of Employees: 1,001-5,000 employees