Regulatory Solutions Analyst (Embargoes)

About Nubank

Nubank is one of the world's largest digital financial services platforms, with around 80 million customers in Brazil, Mexico, and Colombia. As one of the world's leading technology companies, Nubank leverages its technology and innovation to create new financial solutions for individuals and SMEs that are simple, intuitive, convenient, low-cost and human. Guided by its mission to fight complexity and empower people, Nubank is advancing access to financial services in Latin America, connecting profit and purpose to create value and positively impact the communities in which it operates. For more information, visit www.nu.com.co

Our Regulatory Solutions Team

Our mission is to support Nu’s sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: 

• Promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; 
• Execute AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS (KYC Ops Team), Transactional Analysis (AML Ops Team), and embargoes/freeze/unfreeze of funds (JudOrders Team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of Nubank.
• Being diligent, flexible, and resilient, according to Nu's principles!

To accomplish that, the RegSol—JudOrders team is charged with safeguarding Nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds.

As a RegSol - JudOrders Analyst, you're expected To:

• Support the creation and definition of the embargoes orders ops flow ensuring compliance with established regulatory requirements while being efficient and agile.
• Review, monitor, and respond to judicial requirements
• Continuous support of projects to comply with key policies related to Judicial Orders scope and its operational routines.
• Identify regulatory challenges and opportunities and use analytical tools to solve them;
• Support the leaders in metrics and KPIs, facilitating the internal control environment of Ops queue;
  
  

We're Looking for a  RegSol - JudOrders Analyst who has:

• Bachelor’s Degree;
• 3+ years experience in financial and non-financial local regulation and policies related to embargoes’ requests, supporting the end-to-end process since embargo order is received until its fulfillment.
• Solid understanding of the specific regulations applicable to the embargoes processes.
• Languages: Advance or native Spanish speaker and upper-Intermediate/Advanced English
• Attention to detail, data driven & results oriented
• A solid analytical background is desired. Must be comfortable manipulating data. Programming is not required, but candidates need to display interest in learning basic data analysis skills (e.g., SQL)
• Great communication, enjoys engaging in discussions with people with different backgrounds and from different cultures.

Core Benefits

• Chance of earning equity at Nu
• Extended maternity and paternity leaves 
• Health and life insurance 
• NuCare - Our mental health and wellness assistance program
• Nucleo - Our learning platform of courses
• NuLanguage - Our language learning program
• Vacations of 15 workdays
• Gym partnership
• Work-from-home Allowance
• Parental Consultancy
• Relocation Assistance Package, if applicable

Candidates should be based in Bogotá. 

Work Model for this Role

Hybrid 1week/cycle: Our hybrid work model brings us to the office for one week every cycle, which may vary between one and three months. For more details, visit https://building.nubank.com/nu-hybrid-work-model/