Conduct Risk Senior Analyst

4 semanas atrás

São Paulo, Brasil Nubank Tempo inteiro
About the role

If you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like you

This position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations. This includes assessing conduct risks for new markets and developing expansion projects with ethics and integrity themes.

You'll be responsible for

You will be responsible for conduct risk matters in countries where Nubank may expand its operations, including:

  • Conduct risk assessment for new markets within the scope of Conduct Risks.
  • Participate in and lead expansion projects focused on ethics and integrity.
  • Manage and act on issues related to Conduct Risks.
  • Ensure compliance with international anti-bribery and anti-corruption regulations.
  • Ensure compliance with related party regulations.
  • Collaborate with other areas (Legal, HR, etc.) as needed to ensure compliance and integrity.
  • Contribute to the improvement of Conduct Risk management processes and methodologies.
  • Document processes and findings in detail and accurately.
  • Prepare reports in accordance with Conduct Risk governance.

We are looking for a person who has:
  • Robust knowledge of national and international anti-bribery and anti-corruption regulations.
  • Experience in expansion projects.
  • Comprehensive understanding of conduct risks management regulations and market frameworks.
  • Critical thinking, questioning attitude and rigorous evidence evaluation to ensure thorough, unbiased analysis and risk assessments.
  • Demonstrates a strong preventive risk mindset, actively anticipating potential conduct risk issues and developing proactive mitigation strategies.
  • Ability to work independently.
  • Strong sense of ethics and ability to maintain confidentiality.
  • Experience in managing stakeholder relationships at all levels of an organization.
  • English language in Advanced | Fluent level.

Desirable:

  • Relevant certifications on Ethics and/or Anti-Corruption.
  • Project Management Certification
Our Benefits
  • Chance to earn capital at Nubank;
  • Food/Meal Card (Meal Voucher and/or Food Voucher)
  • Travel benefit (Transportation Voucher)
  • NuCare – Psychological, Financial and Legal Assistance Program
  • Life insurance
  • Medical Plan
  • Dental Plan
  • NuLanguage– Language Course Program
  • Núcleo - Our course learning platform
  • Extended parental leave
  • Daycare allowance
  • Allowance for working from home
  • Partnerships with gyms
  • 30 days of paid vacation

Our Nu Way of Working

Our work model has cycles that can vary from two to three months depending on the area of expertise. In other words, for every eight to twelve weeks of remote work, one will be in the office.

#J-18808-Ljbffr

  • Conduct Risk Senior Analyst

    2 semanas atrás

    São Paulo, Brasil Nubank Tempo inteiro

    About the roleWe are looking for a Senior Conduct Risk Analyst at Nubank . The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations. This includes assessing conduct risks for new markets and developing expansion projects with ethics and integrity themes. ResponsibilitiesYou will be...

  • Senior Risk Analyst

    3 semanas atrás

    São Paulo, Brasil Western Union Tempo inteiro

    **Senior Risk Analyst**Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

  • Br Senior Risk Analyst

    Há 7 dias

    São Paulo, Brasil lalamove Tempo inteiro

    At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is our specialty, and we always strive to make it fast and simple. Since 2013, we have been at the forefront of the logistics industry, finding innovative solutions to meet the...

  • Senior Model Risk Analyst

    1 semana atrás

    São Paulo, Brasil Nubank Tempo inteiro

    OverviewSenior Model Risk Analyst at Nubank — join to apply for this role. About NubankNubank (Nu) was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia....

  • Senior Model Risk Analyst

    1 semana atrás

    São Paulo, Brasil Nubank Tempo inteiro

    Overview Senior Model Risk Analyst at Nubank — join to apply for this role. About Nubank Nubank (Nu) was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia....

  • Br Senior Risk Analyst

    4 semanas atrás

    São Paulo, Brasil Lalamove Tempo inteiro

    At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is our specialty, and we always strive to make it fast and simple. Since 2013, we have been at the forefront of the logistics industry, finding innovative solutions to meet the...

  • Senior Compliance Analyst

    2 semanas atrás

    São Paulo, Brasil C.H. Robinson Tempo inteiro

    We’re C.H. Robinson, one of the world’s largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing,...

  • IT Risk Senior Analyst

    4 semanas atrás

    São Paulo, Brasil Nubank Tempo inteiro

    About Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world’s...

  • IT Risk Senior Analyst

    4 semanas atrás

    São Paulo, Brasil Nubank Tempo inteiro

    About Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the...

  • Conduct and Control Office Analyst

    Há 6 dias

    Sao Paulo, Brasil BNP Paribas Tempo inteiro

    CONDUCT AND CONTROL OFFICE ANALYST - FX (Nº DO VAGA: GLO006384) ** Descrição Global Markets is BNP Paribas’ capital markets business within the Corporate & Institutional Bank (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks....