Finance Controls Analyst

Overview Nu is the world’s largest digital banking platform outside of Asia, serving over 118 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. Nu’s impact has been recognized in multiple awards, including Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks. Learn more: Careers at Nu - Join our team About the role In an era where decision-making is increasingly driven by data and analytic insights, maintaining the integrity and compliance of financial operations is paramount. Our Finance Controls team at Nubank is seeking a detail-oriented and strategic-minded professional to ensure the integrity, compliance, and validation of our TAX area processes. You'll be pivotal in establishing robust controls that enhance the integrity of our financial data and ensure that our financial strategies are not only effective but also sustainable and transparent. As a Finance Controls Analyst, you will be focusing on the validation and auditing of TAX processes and data integrity. You will play a key role in ensuring all finance-related actions are compliant with regulatory standards and internal policies. This position demands a deep understanding of financial compliance and a strategic mindset focused on enhancing internal controls and safeguarding organizational integrity. Responsibilities Conduct thorough audits of tax-related data and processes to ensure compliance with internal controls and external regulatory requirements. Validate data integrity for reports submitted to regulators and external auditors. Develop and implement Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to monitor and enhance TAX area performance. Collaborate with the TAX area to provide guidance on process improvements. Serve as an independent validator for tax-related initiatives and business projects. Prepare detailed reports and presentations on compliance findings and recommendations. Proactively identify areas of potential risk and collaborate on strategies to mitigate them. Qualifications Bachelor’s degree in Finance, Legal, Accounting, Business Administration, Economics or a related field. Minimum of 4 years of experience in financial control, audit, accounting or tax compliance. In-depth understanding of tax strategies and regulatory requirements. Strong analytical skills with a focus on data integrity and process efficiency. Advanced proficiency in English, with the ability to participate in meetings, draft reports, and deliver presentations. Experience with financial control frameworks and quality assurance processes. Familiarity with data analytics tools and programming languages such as SQL, Python, or similar technologies is a plus. Personal Attributes Strategic thinker with a focus on achieving sustainable and ethical results. High level of integrity and commitment to upholding ethical standards. Adaptable and open to change, with a collaborative approach to problem-solving. Exceptional communication skills, fostering effective relationships across cross-functional teams. Proven capability to work independently while maintaining a team-oriented perspective. Benefits Chance of earning equity at Nubank Extended maternity and paternity leaves Child care allowance Health and life insurance NuCare - Our mental health and wellness assistance program Nucleo - Our learning platform of courses NuLanguage - Our language learning program Gym partnership Parental Programs Nu Way of Working Our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. For every eight or two weeks of remote work, one will be at the office. #J-18808-Ljbffr