
Senior Business Control Officer
1 semana atrás
Senior Business Control Officer - Credit Card. Join to apply for the role at Nubank.
About NubankNu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. With operations in Brazil, Mexico, and Colombia, Nubank is one of the largest digital banking platforms and technology-leading companies in the world.
Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by David Vélez, and cofounded by Cristina Junqueira and Edward Wible. For more information, visit
About The TeamThe risk landscape is increasingly complex. The BCO team supports the various Business Units of Nubank with managing their risks in a proactive manner, aiming to strengthen risk maturity in the 1st Line of Defense. BCOs contribute to developing the BCO structure and help create best-in-class risk management in the 1st line of defense.
About The RoleTo support the Business Units in achieving their objectives, BCOs balance risk and business priorities. By being hands-on, they lead by example and support the teams while protecting the interests of the company and stakeholders. The BCOs follow three pillars of focus:
- Processes & Internal Controls: Ensure that functions/BUs manage risks through understanding processes and control environments, identify improvement opportunities, and drive efficiency with partners across the lines of defense.
- Governance, Risk & Compliance: Ensure functions/BUs comply with internal and external regulatory and risk requirements and align with governance to focus on product development.
- Measuring & Reporting: Develop KPIs to monitor programs and ensure functions/BUs deliver as established.
- Support/coordinate the business in managing First Line Risk Management activities (Onboarding, due diligence, credit and financial analysis on large, corporate and payment institutions, Losses & Risk Events, Internal control management, continuous improvement)
- Build governance in a useful and non-bureaucratic way
- Define and rate the internal control & risk environment
- Proactively identify risk areas and drive remediation
- Add a risk lens to strategy and product development
- Complete documentation activities to minimize single point sensitivities and map processes
- Product and/or Non-Financial Risk knowledge
- High level SOX knowledge a plus
- Hands-on and take ownership where possible
- Independence and proactivity
- Ability to build strong relationships with all levels of the organization
- Quick learner
- Good communication skills (concise and clear)
- Wants to improve and challenge the status quo
- Ability to challenge the various Lines of Defense
- Health, dental and life insurance
- Meal allowance
- Transportation assistance
- 30 days of paid vacation
- Equity at Nubank
- Parking partnership - discounted parking in our office
- Free bike parking with showers available
- NuCare - Mental health and wellness program
- NuLanguage - Language learning program
- Gympass partnership
- Extended maternity and paternity leaves
- Child care allowance
- Espaço Feijão - Private nursing and breastfeeding spaces
- Onsite Health Center - Medical support for Nubankers
São Paulo, Brazil.
Seniority level- Mid-Senior level
- Full-time
- Management and Manufacturing
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