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 integral company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). Our Compliance Chapter
Compliance Team
has a very special role in our mission: support the company's growth by identifying the regulatory risks that NU faces; 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.
Research regulations and project management for its implementation. Project management related to new regulations and licensing processes. Evaluate from a compliance perspective new products and features to be launched.
writing and communicating guidelines. Provide advisory to other teams about the regulation to establish new processes or controls. Create and update Compliance policies and procedures. Liaise and work closely with various teams to enhance systems and processes related to Compliance. You act like you own the company where you workYou are enthusiastic about building partnership with other teamsYou are willing to go the extra mile and getting involved in many areasYou challenge the status quoYou thrive in dynamic, fast-paced, results-oriented teamsYou are hungry and enjoy being constantly challenged to learn and do more
7 years' or above experience in regulatory compliance,
AML or regulatory areas for Banks, SOFIPO and/or Fintechs.
Proven experience in filing and obtention of financial licenses such as Fintech or Bank and project management for that.
Ability to conduct regulatory advisory and law interpretation by p