Jobs at Itaú USA

Supports the design, implementation, enhancement, and lifecycle management of investment and balance sheet products for high-net-worth and institutional clients. Coordinates cross-functional initiatives across legal, compliance, operations, technology, risk, treasury, finance, and front-office teams. Analyzes markets and product workflows, improves operating models, supports governance and documentation, and ensures regulatory and operational compliance, including AML and Bank Secrecy Act requirements.

Lead automation and systems development initiatives using Jira, BPM tools, and OutSystems. Oversee design, development, and deployment of .NET applications and AWS infrastructure. Collaborate with cross-functional teams to identify automation opportunities, ensure system performance and security, mentor developers, and manage project timelines and stakeholder communications.

Provide offshore investment advisory to LATAM HNW/UHNW clients from Miami, combining global macro insight, multi-asset expertise, and cross-border regulatory knowledge. Coordinate with local specialists and internal teams to deliver portfolio analysis, structured client meeting narratives, investment recommendations, and execution support while ensuring compliance and risk management.

Support Operational Risk and Internal Controls by performing risk assessments, testing controls, documenting findings, investigating loss events, reviewing new product proposals for compliance, creating key risk indicators, and coordinating remediation with business partners to ensure regulatory and policy adherence.

Administers the bank’s Consumer Compliance Management System and supports compliance governance, regulatory analysis, risk assessments, monitoring and testing, complaint management, regulatory change management, examination readiness, issue remediation, reporting, training, and compliance guidance across consumer banking products and services.

Administers and coordinates the bank’s Community Reinvestment Act program, supporting regulatory compliance, governance, examination readiness, performance monitoring, reporting, risk assessments, and remediation. Conducts CRA eligibility analysis, maintains documentation and metrics, monitors regulatory developments, prepares management and Board reports, and partners with audit, risk, legal, and business teams. Requires knowledge of CRA, Regulation BB, supervisory guidance, and experience in regulated financial institution compliance.

Support bankers and clients in portfolio management by conducting portfolio reviews, recommending investment products across asset classes, executing trades, generating investment ideas, closing sales on complex products, and coordinating with strategy, trading, treasury and product teams while ensuring regulatory and AML compliance.

Maintain accurate US GAAP accounting and controllership for a U.S. bank, prepare regulatory filings (Call Report, FR Y-9 series), support Basel III and CECL reporting, manage month- and year-end close, lead a small accounting team, and support audits, regulatory examinations, and internal controls.

Lead U.S. tax for a foreign banking organization, overseeing federal branch compliance, tax filings, ASC 740 accounting, advisory on transactions and structures, audit readiness, and coordination with Finance, Legal, Compliance, Head Office, and external advisors.