Finance Controls Specialist

About Nubank

Nubank was founded in 2013 with the mission to liberate people from a bureaucratic, slow, and inefficient financial system. Through innovative technology and excellent customer service, Nu has redefined the relationship with money across Latin America, operating in Brazil, Mexico, and Colombia. As one of the largest digital financial services platforms globally, it serves over 118 million customers and leads 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 supports customers' complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company's efficient and scalable business model combines low costs with growing returns, driving substantial growth since its 2014 launch. Nu is recognized for its impact, with accolades such as Time 100 Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Banks, reflecting its position as a pioneering force in fintech.

The Challenge:

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 FinOps (Financial Operations) 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.

Job Summary:

As a Finance Controls Specialist, you will be focusing on the validation and auditing of FinOps 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.

Key Responsibilities:

• Conduct thorough audits of FinOps-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 FinOps area performance.
• Collaborate with the FinOps area to provide guidance on process improvements.
• Serve as an independent validator for FinOps-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.

What are we looking for?

• Bachelor's degree in Finance, Accounting, Business Administration, Economics or a related field.
• Minimum of 5 years of experience with financial risks and controls, SOX or auditing.
• 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.

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.

Joining our team means being part of a dynamic environment where strategic thought meets meticulous execution. If you are passionate about financial integrity and ready to tackle complex challenges, we invite you to apply for this role and help drive Nubank's commitment to compliance and excellence.