
Digital Banking Risk Specialist
Há 3 dias
Job Overview
Nu is a digital banking platform and technology company with a mission to free people from a bureaucratic financial system. We are redefining relationships with money across Latin America through innovative technology and outstanding customer service.
Our operations span Brazil, Mexico, and Colombia, making us one of the largest digital banking platforms and technology-leading companies globally. The Business Control Officer plays a crucial role in directly supporting various Business Units by managing risks proactively.
This requires balancing risk and business priorities while leading by example and supporting teams. Our vision is to empower first-line employees to become proactive risk owners.
To achieve this, the BCO will focus on three pillars:
- Processes & Internal Controls: ensuring functions/BUs manage risks through thorough process understanding and control environment identification but also by identifying improvement opportunities.
- Governance, Risk & Compliance: ensuring functions/BUs meet internal and external regulatory requirements.
- Measuring & Reporting: developing appropriate KPIs for program monitoring and validation.
The BCO will support/coordinate business activities, build governance, define/rate internal control & risk environments, identify risk areas, add a risk lens to strategy/product development, drive/documentation completion, and minimize single-point sensitivities.
-
Investment Banking Legal Specialist
1 semana atrás
São Paulo, São Paulo, Brasil beBeeInvestment Tempo inteiro R$1.200.000 - R$1.800.000Job Title: Investment Banking Legal SpecialistWe are seeking a highly skilled investment banking legal specialist to join our team in Sao Paulo, Brazil.Review, negotiate, and draft legal agreements for investment banking transactions, including capital markets deals, NDAs, and advisory services agreements.Collaborate with internal stakeholders on all phases...
-
Transaction Banking Specialist
Há 12 horas
São Paulo, São Paulo, Brasil beBeeTransaction Tempo inteiro R$90.000 - R$150.000Transaction Banking SpecialistWe are seeking a skilled Transaction Banking Specialist to join our team. As a key member of the Agency and Trust team, you will play a critical role in providing innovative banking solutions to clients around the world.
-
Advanced Financial Crime Risk Specialist
1 semana atrás
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$100.000 - R$124.000Financial Crime Risk ProfessionalNubank is a digital banking platform revolutionizing the financial system, making it more accessible and customer-centric.Operating in various locations, Nubank is one of the world's largest digital banking platforms offering innovative services.We are seeking an experienced Fraud Prevention Specialist to join our team as the...
-
South America Banking Risk Management Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$180.000 - R$250.000Business Analyst Role in South AmericaThis position is accountable for supporting the business lead in maintaining alignment and consistency across divisions. The ideal candidate will have strong knowledge of risk management in banking and excellent communication skills in Portuguese and English.Main Responsibilities:Provide assistance to RCA leads in...
-
Digital Banking Risk Management Leader
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$134.400 - R$178.500Job Description:As a Regional Technology Risk & Controls Manager, you will have the opportunity to work in an exciting technical environment at the forefront of digital banking, driving innovation and expertise.Key Responsibilities:Define and maintain the technology risk and control environment for our line of business.Assess the effectiveness of technology...
-
Risk Assessment Specialist
Há 2 dias
São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$25.000 - R$35.000Job Title: Risk Assessment SpecialistWe are seeking a highly skilled and detail-oriented Risk Assessment Specialist to join our team. As a Risk Assessment Specialist, you will be responsible for conducting comprehensive risk assessments of clients to ensure compliance with regulatory requirements.Main Responsibilities:Conduct research on legal entities in...
-
Senior Banking Specialist
Há 3 dias
São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$180.000 - R$240.000Financial Services ManagerA leading global organization seeks a seasoned Financial Services Manager to join its team. The ideal candidate will have extensive expertise in wholesale banking, capital markets, and treasury, with a proven track record of navigating complex financial environments.Key Responsibilities:Participate in high-impact projects focused on...
-
Risk Management Specialist
Há 2 dias
São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro R$150.000 - R$200.000Job DescriptionWe are seeking a seasoned Risk Management Specialist to join our team. As a key member of our Business Control Office, you will play a crucial role in ensuring the effective management of risks across various business units.Your primary responsibility will be to provide proactive risk management support to our business teams, helping them...
-
Financial Crime Risk Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Nubank Tempo inteiroAbout NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit the roleWe are...
-
Risk Analysis Specialist
Há 3 dias
São Paulo, São Paulo, Brasil beBeeRiskanalysis Tempo inteiro R$100.000 - R$130.000Risk Analysis SpecialistThis is a challenging role that involves working with cross-functional teams to understand and mitigate risk exposures. As a Risk Analysis Specialist, you will assist in developing and implementing risk-based strategies to drive business growth and protect our organization's assets.