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 general 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
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 processes related