Regulatory Compliance Analyst

3 semanas atrás


São Paulo, Brasil Nubank Tempo inteiro
About the team

The Regulatory 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 should help with the interpretation of regulations, and definition of action plans as well as monitoring and testing their implementation.

Also, the team is responsible for mapping and quantifying regulatory risks of existing 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

Deep analysis of new rules and understand their impacts, being hungry to go after information and knowledge by himself/herself; 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 have a good relationship with squads, and be able to negotiate deadlines; Be assertive and objective when writing and presenting regulatory matters (advisories and tracking); Support to business areas, assisting in decision making, considering the applicable term; Regulatory analysis in the approval flow of new products, services, or features; Prevention and detection of anomalies that may result in regulatory gaps; Prepare and present training related to compliance matters; Inquiries: monitor and answer inspections from the regulators.

What we are looking for

Experience in interpretation of a regulation related to bank products and processes (Central Bank regulation) Interpretation and strong logical thinking Ability to summarize the main changes/to-do's of a new rule Experience in testing or implementing or providing consultancy of a Central Bank regulation 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 Intermediate or Advanced English Previous exposure to to activities related to regulatory compliance, financial products/services regulatory matters and/or risk management in a financial or tech company for at least 3 years JIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a PLUS

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