Regulatory Solutions Analyst - Judicial Orders

Who you are

You have a strong understanding of regulatory compliance, particularly in the financial sector, and are adept at navigating complex legal frameworks. Your experience includes responding to official communications from regulatory bodies and managing sensitive information with discretion. You are diligent, flexible, and resilient, embodying the principles of Nubank as you tackle challenges in a fast-paced environment. You thrive in collaborative settings, working closely with cross-functional teams to ensure compliance and operational efficiency.

What you'll do

In this role, you will be responsible for ensuring Nubank's sustainable growth by adhering to regulatory requirements regarding financial secrecy. You will respond to requests from authorities, including the CNBV, and manage the list of blocked individuals within the organization. Your role will involve executing front-line defense operational routines related to official communications and documentation requests. You will also be tasked with developing and implementing compliance strategies that align with Nubank's mission to redefine financial relationships across Latin America. You will collaborate with various teams to challenge the status quo and improve operational processes, ensuring that Nubank remains a leader in the digital banking space.

What we offer

Nubank provides a supportive work environment with a hybrid work model that allows for flexibility. You will enjoy competitive benefits, including paid vacation, a vacation bonus, and a gym partnership. Additionally, we offer a work-from-home allowance and parental consultancy services. If applicable, relocation assistance is available to help you transition smoothly into your new role. Join us at Nubank and be part of a team that is committed to innovation and excellence in the financial sector.