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Senior Auditor
hace 2 horas
About Us
Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.
Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.
Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Bank. Visit our institutional page
About The Team
At Nu Mexico, our Internal Auditors protect Nu while challenging traditional audit by embracing technology. It's the auditors' job to assess the internal controls of Nu main risks and provide assurance, advisory, and insights about them, helping our company grow healthy.
Truly great Internal Auditors at Nu will go beyond the traditional audit, pursuing innovation with freedom. Will always work hard to add value, taking no shortcuts and not being picky with small issues. Following this path will be recognized in the market as a pioneer in technology-based audit techniques.
About The Role
You will be part of the Mexican Audit team and will be mainly responsible to cover Finance Risk (Accounting, Tax, Financial Reporting, Treasury) as well as Regulatory Compliance Risk. Your role will include:
- Participation and conduction of audit fieldwork, through test execution including data analysis as well as production of the final report together with the team;
- Identification of issues and discussion with relevant stakeholders;
- Follow-up of action plans to ensure their correct implementation;
- Participation in continuous assessment of risks through data and risk analysis and preparation of annual audit plan;
You will be an Internal Audit reference in Finance and Regulatory Compliance for auditors and other areas of Nubank, interacting with stakeholders from the first and second lines of defense. You will also act as a knowledge multiplier, sharing your experience and training other auditors to elevate the team's technical skills, while actively participating in Internal Audit's strategic projects.
And you'll be doing all this in an environment full of new technologies and tools, having to continually study and understand the environment as Nubank evolves and changes, with the freedom and incentive to create new and more efficient ways of assessing the company's risks .
Basic Qualifications
- A bachelor's or master's degree in accounting or economic science;
- At least 5 years experience as a financial accountant, financial analyst or business accountant, external auditor (Big 4) or internal auditor specialized in Finance Risk within a financial institution;
- A thorough understanding of accounting and other finance processes such as Mexico GAAP, US GAAP, and SEC public company reporting ; SOX and internal control: financial statements audits;
- Knowledge of financial market regulations, including prudential/capital regulation, Basel, and specially regulations across Latin America including Mexican banking regulation (CUB);
- Solid analytical background. Must be comfortable manipulating data to perform audits. Programming is not required but candidates need to display interest in learning basic data analysis skills (SQL, Python, R);
- Advanced English skills;
- Great team player, communication (written and verbal) and listening skills;
- Hands-on and willing to get hands dirty on execution;
- Strong prioritization and organization skills.
- Self-starter and ability to work independently;
Preferred Qualification
- Certification as a Certified Internal Auditor (CIA) or Certified Public Accountant (CPA)
Benefits
- Chance of earning equity at Nu
- Extended maternity and paternity leaves
- Health and life insurance
- Dental and Vision Insurance
- NuCare - Our mental health and wellness assistance program
- Nucleo - Our learning platform of courses
- NuLanguage - Our language learning program
- Holiday Bonus ("Aguinaldo") of 30 days of pay per year
- 17 days of paid vacation with 25% vacation bonus
- Gym partnership
- Food card
- Work-from-home Allowance
- Parental Consultancy
- Relocation Assistance Package, if applicable
Work Model for this Role
Hybrid 2-3 times/week
: Our hybrid work model brings us to the office at least twice a week, on strategic days designed to maximize team connection and collaboration. For more details, visit
