Compliance Intern

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Peru Internship Posted 2w ago
WHAT YOU'LL DO: * Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups. * Support the intake, tracking, and completion of Compliance Operations & Advisory work (advisory requests, reviews, and actions) using defined workflows and evidence standards. * Perform second-line oversight reviews of complaint handling for higher-risk channels (e.g., CFPB, BBB, and executive escalations) and contribute to complaint trend and root-cause analysis. * Support issues management governance by maintaining…

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