Regulatory Compliance Senior Analyst
hace 2 días
About NubankNubank 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 global 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 www.nubank.com.br.About the teamThe Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. Our team is responsible for managing the regulator\'s relationship and coordinating regulators requests (inquiries and inspections). Also, Compliance has an important role assessing new regulations and new products bringing awareness and assisting the internal stakeholders to guarantee the consistent regulatory adherence.The team is responsible for mapping and quantifying regulatory risks of products/processes in order to properly manage them, providing a safe environment to support the decision-making process and the sustainability of Nubank.What you will doExecute the Compliance testing plan to verify adherence to relevant regulations, standards, and internal policies.Deep analyze of regulations and understand their impacts in products and environment.Assess and challenge the action plans defined by business units and monitor their implementation.Manage activities and prioritization to meet internal and regulatory deadlines.Connect and establish relationship with squads, negotiate deadlines and implementations, and escalate when necessary.Provide advisory to other teams about the regulation to establish new processes or controls.Prevent and detect anomalies that may result in regulatory gaps.Prepare and present training related to compliance matters.What we are looking for5+ years of experience in a regulatory compliance area, regulatory risk management or audit of a bank, Sofipo, or other highly regulated sector.Experience with CNBV, Banxico and Condusef regulatory requirements mainly for banks.Strong logical thinking; ability to summarize the main changes/to-do\'s of a new rule.Experience working in structuring and measuring KPIs/KRIs, presenting information in dashboards and reports format.Excellent communication skills: structured and objective; negotiation and prioritization skills; ability to work autonomously; stakeholder management and influencing skills.Motivation, hunger for learning new things, versatility.Fluency in both English and Spanish.JIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a plus. #J-18808-Ljbffr
-
Senior Regulatory Compliance Lead
hace 4 semanas
Mexico City Didi A tiempo completoA leading mobility technology platform is seeking a Senior Regulatory Compliance Analyst in Mexico City. The role involves advising on regulatory matters, ensuring compliance with financial regulations, and collaborating with cross-functional teams. Ideally, candidates should have over 3 years of legal experience in Banking & Finance, a strong understanding...
-
Senior Regulatory Compliance Analyst
hace 4 semanas
Mexico City Didi A tiempo completoSenior Regulatory Compliance Analyst Job Locations: MX-MEX-Mexico City ID: 2025-17485 Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride...
-
Senior Regulatory Compliance Analyst
hace 3 semanas
Mexico City Didi A tiempo completoSenior Regulatory Compliance Analyst Job Locations: MX-MEX-Mexico City ID: 2025-17485 Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride...
-
Regulatory Compliance Senior Analyst
hace 4 semanas
Mexico City Bybit A tiempo completoWe offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most...
-
Senior Regulatory Compliance Analyst
hace 4 semanas
Mexico City DiDi Global A tiempo completoCompany Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Senior Regulatory Compliance Analyst
hace 4 semanas
Mexico City DiDi Global A tiempo completoCompany Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Senior Regulatory Compliance Analyst
hace 4 semanas
Mexico City DiDi Chuxing A tiempo completoDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services....
-
Senior Regulatory Compliance Analyst
hace 3 semanas
Mexico City DiDi Chuxing A tiempo completoDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services....
-
Senior AML Analyst: Vulnerable Activities
hace 4 semanas
Mexico City Didi A tiempo completoA leading mobility technology platform in Mexico City is seeking a Senior AML Analyst. The role involves ensuring compliance with AML obligations related to vulnerable activities. Responsibilities include reporting and monitoring regulatory changes, alongside collaboration with cross-functional teams. Ideal candidates will have 3+ years of AML experience,...
-
Senior Analyst, Legal Compliance – Crypto
hace 3 semanas
Mexico City Mastercard A tiempo completoOur Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships...
