Regulatory Compliance Senior Analyst Mexico, Mexico City
Há 7 dias
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 today 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 Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit About the team The Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. Our team is responsible for managing the regulator's relationship and coordinating regulators requests (inquiries and inspections). Also, Compliance has an important role assessing new regulations and new products bringing awareness and assisting the internal stakeholders to guarantee the consistent regulatory adherence. The team is responsible for mapping and quantifying regulatory risks of products/processes in order to properly manage them, providing a safe environment to support the decision-making process and the sustainability of Nubank. What you will do Execute the Compliance testing plan to verify adherence to relevant regulations, standards, and internal policies; Deep analysis of regulations and understand their impacts in products and environment; Assess and challenge the action plans defined by business units and monitor their implementation; Manage activities and prioritization to meet internal and regulatory deadlines; Connect and establish relationship with squads, be able to negotiate deadlines, implementations, knowing when you need to escape some situation; Provide advisory to other teams about the regulation to establish new processes or controls; Prevention and detection of anomalies that may result in regulatory gaps; Prepare and present training related to compliance matters; What we are looking for +5 years' of experience in a regulatory compliance area, regulatory risk management or audit of a Bank, Sofipo or other highly regulated sector. Experience with CNBV, Banxico and Condusef regulatory requirements mainly for Banks. Strong logical thinking; Ability to summarize the main changes/to-do's of a new rule; Experience working in structuring and measuring KPIs/KRIs, presenting information in dashboards and reports format; Excellent communication skills: structured and objective; Negotiation and prioritization skills; Ability to work autonomously; Stakeholder management and influencing skills; Motivation, hungry for learning new things, versatility; Fluency in both English and Spanish. JIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a PLUS. #J-18808-Ljbffr
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São Paulo, Brasil Nubank Tempo inteiroRegulatory and Accounting Specifications Manager 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,...
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São Paulo, Brasil Nubank Tempo inteiroNubank 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 today one of the largest digital...
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Media Senior Analyst Mexico, Mexico City
Há 7 dias
São Paulo, Brasil Nubank Tempo inteiroOverview 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 today one of the largest...
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São Paulo, Brasil Nubank Tempo inteiroNubank 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 largest digital banking...
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São Paulo, Brasil Nubank Tempo inteiroProduct Operations Engagement in Collections About Nubank Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia,...
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São Paulo, Brasil Nubank Tempo inteiroNubank 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 today one of the largest digital...
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Data Analyst
Há 2 dias
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por anoWe're hiring a Data Analyst We're looking for a Data Analyst to strengthen our Compliance team and ensure DolarApp meets its reporting obligations as we expand across Latin America. If you're detail-oriented, thrive in dynamic environments, and are passionate about financial reporting and regulatory compliance, we'd love to hear from youLocation:São Paulo,...
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Regulatory Compliance Analyst
Há 7 horas
Campinas, São Paulo, -, Brazil Hedgepoint Global Markets Tempo inteiro R$80.000 - R$120.000 por anoJOB PURPOSE The Regulatory Compliance Analyst supports global compliance efforts by executing risk assessments, monitoring regulatory changes, maintaining internal controls, and contributing to training and cross-functional collaboration. The role ensures that Hedgepoint operates in full compliance with applicable laws, financial market regulations, and...
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Engineer Manager
Há 5 dias
São Paulo, Brasil Nubank Tempo inteiroAbout NubankNubank 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 today one of the...
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Engineering Manager
Há 3 dias
São Paulo, Brasil Nubank Tempo inteiroAbout 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 today one of the...
