Risk Management Strategist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$90.000 - R$110.000
Senior Conduct Risk Professional

We seek a seasoned conduct risk expert to spearhead and coordinate conduct risk initiatives in regions where Nubank may expand.

Key Responsibilities:
  • Evaluate conduct risks for new markets under the umbrella of Conduct Risks.
  • Participate in and lead expansion projects centered on ethics and integrity.
  • Manage and address issues related to Conduct Risks.
  • Ensure adherence to international anti-bribery and anti-corruption regulations.
  • Ensure compliance with related party regulations.
  • Collaborate with other departments (Legal, HR, etc.) as needed to ensure compliance and integrity.
  • Contribute to the enhancement of Conduct Risk management processes and methodologies.
  • Document processes and findings thoroughly and accurately.
  • Prepare reports in accordance with Conduct Risk governance.
Requirements:
  • Comprehensive knowledge of national and international anti-bribery and anti-corruption laws.
  • Experience in expansion projects.
  • In-depth understanding of conduct risk 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.
  • Relevant certifications on Ethics and/or Anti-Corruption.
  • Project Management Certification

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