PAYMENTS COMPLIANCE MANAGER (Miami, FL)

Inter Carreiras • Miami, FL

9d • 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