Regulatory Compliance Senior Analyst

2 Months ago • 5 Years + • Legal

Job Summary

Job Description

The Regulatory Compliance Senior Analyst will execute the Compliance testing plan, analyze regulations, assess action plans, manage deadlines, and provide advisory to other teams. They will be responsible for preventing and detecting anomalies, preparing training, and ensuring adherence to regulations. This role requires strong analytical, communication, and negotiation skills to ensure compliance within the banking sector and related regulations.
Must have:
  • 5+ years of experience in regulatory compliance or audit.
  • Experience with CNBV, Banxico, and Condusef regulatory requirements.
  • Strong logical thinking and analytical skills.
  • Excellent communication skills, structured and objective.
  • Fluency in both English and Spanish.
Good to have:
  • Experience in structuring and measuring KPIs/KRIs.
  • Proficiency in JIRA, automation, queries, SQL, or programming languages.

Job Details

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, 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 www.nubank.com.br.



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 escalate 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.

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About The Company

Nubank was born in 2013 with the mission to fight against the complexity of the financial market to help our customers regain control of their financial lives. We have spent 11 years dedicated to bringing very simple ideas to places no one has ever taken them. For us, past success does not guarantee the future, which is why every day is “Day 1.” Being part of Nubank is embarking on a long-term journey where we know each challenge sparks creativity and innovation, where obstacles become opportunities to go a little further. Recently, we reached the milestone of 100 million customers globally, a significant achievement in our journey, but we know it wasn’t just the customers who chose us. We have over 8,000 Nubankers who choose to work with us daily.

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