About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading 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 caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

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Our Compliance Chapter
The Compliance Team has a very special role in our mission:



support the company’s growth by identifying the regulatory risks that NU faces; designing and implementing controls to protect Nu from such risks; and by providing advisory to the Business on regulations and internal policies to create the best product or service that follows with these external and internal regulations and standards.
Responsibilities assigned to you might be related to:
Research regulations and project management for its implementation.
Project management related to new regulations and licensing processes.
Lead efforts and align requirements towards new financial licenses.
Evaluate from a compliance perspective new products and features to be launched.
Keep other teams abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
Provide advisory to other teams about the regulation to establish new processes or controls.
Monitor and respond to inquiries received from Regulators, Auto Regulatory bodies or Auditors.
Create and update Compliance policies and procedures.
Liaise and work closely with various teams to enhance systems and proc

📌 Compliance Expert (Ciudad de México)
🏢 Nubank
📍 Ciudad de México