US BRANCH COMPLIANCE ANALYST II
On-siteMiami, Florida, United States
Job Summary
Execute monitoring, testing, and quality assurance activities across banking areas while ensuring consumer-facing products, disclosures, and marketing materials comply with U.S. regulations like Reg E, Reg CC, and UDAAP. Support consumer complaint handling, investigation tracking, and trend analysis, overseeing error resolution for digital accounts and unauthorized transactions. Manage examination requests, maintain exam readiness documentation, and identify systemic issues through monitoring results and control weaknesses. Develop and deliver training programs, maintain accurate issue tracking via Management Action Plans, and produce clear, professional documentation in fluent English. Must be available for on-site work in Miami, FL.
Required Qualifications
- Bachelor's degree in Law, Accounting, Finance, Business Administration, Compliance, or a related field
- 2–4 years of experience in compliance monitoring, quality assurance, consumer compliance, compliance advisory, regulatory risk, internal audit, regulatory exam management, or related second-line compliance functions within a U.S. financial institution
- Hands-on experience with U.S. consumer regulations, complaint management, product/disclosure review, and regulatory training programs
- Direct experience supporting regulatory examinations and responding to regulator requests
- Experience with issue management frameworks and remediation tracking
- Fluent in English (reading, writing, and speaking)
- Strong ability to draft professional, regulator-ready documentation in English
- Strong knowledge of Compliance Management Systems and second-line oversight expectations
- Strong knowledge of U.S. consumer protection regulations, UDAAP standards, including consumer complaint handling and Reg E
- Experience executing monitoring and testing programs
- Experience reviewing marketing materials, disclosures, and product documentation
- Ability to develop and deliver compliance training content
- Strong analytical, documentation, reporting, presentation, writing, and communication skills
- High attention to detail and ability to manage multiple priorities independently
- Ability to engage confidently with auditors, regulators, business partners, and senior management
- Proficiency in Microsoft Word, Excel, Outlook, and PowerPoint
- Must be available to work on-site in Miami, FL
Desired Qualifications
- Compliance certifications such as CRCM and CAMS
- Prior experience in a branch, foreign banking organization, or international bank environment
- Fluent in Portuguese proficiency (reading, writing, and speaking)
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