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hace 1 semana
Nubank is a global company with offices in several countries, and we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Mexico City.
The ideal candidate will have a strong background in regulatory compliance, AML, or regulatory areas for banks, SOFIPO, and/or Fintechs, with proven experience in filing and obtaining financial licenses such as Fintech or Bank and project management for that.
The selected candidate will be responsible for researching regulations and project management for its implementation, leading efforts and aligning requirements towards new financial licenses, evaluating new products and features from a compliance perspective, and providing advisory to other teams about regulations to establish new processes or controls.
The position requires fluency in both English and Spanish, great team player skills, communication (written and verbal) and listening skills, and the ability to work and lead through influence multidisciplinary teams.
We value diversity and inclusion, and we strive to create a workplace culture that supports all employees. We believe that our differences are what make us stronger, and we are committed to building a team that reflects this philosophy.
