Conduct Risk Senior Analyst

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 / You’ll be responsible for Conduct risk assessment for new markets within the scope of Conduct Risks. Participate in and lead expansion projects focused on ethics and integrity. Manage and act on issues related to Conduct Risks. Ensure compliance with international anti-bribery and anti-corruption regulations. Ensure compliance with related party regulations. Collaborate with other areas (Legal, HR, etc.) as needed to ensure compliance and integrity. Contribute to the improvement of Conduct Risk management processes and methodologies. Document processes and findings in detail and accurately. Prepare reports in accordance with Conduct Risk governance. We are looking for a person who has : Robust knowledge of national and international anti-bribery and anti-corruption regulations. Experience in expansion projects. Comprehensive understanding of conduct risks management regulations and market frameworks. Critical thinking, questioning attitude and rigorous evidence evaluation to ensure thorough, unbiased analysis and risk assessments. Demonstrates a strong preventive risk mindset, actively anticipating potential conduct risk issues and developing proactive mitigation strategies. Ability to work independently. Strong sense of ethics and ability to maintain confidentiality. Experience in managing stakeholder relationships at all levels of an organization. English language in Advanced | Fluent level. Relevant certifications on Ethics and / or Anti-Corruption. Project Management Certification 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 Holiday Bonus ("Aguinaldo") of 30 days of pay per year 17 days of paid vacation with 25% vacation bonus Food card Work-from-home Allowance Parental Consultancy Relocation Assistance Package, if applicable Demographic Information To ensure we are continually building a more diverse and inclusive workplace, we hire based on the principle of equality. We consider gender, ethnicity, race, religion, sexual orientation, and other identity markers as enriching components of our company while ensuring neither of them represents a barrier when recruiting. We ask you to please share some additional information about yourself so we can leverage recruitment efforts – it's completely optional. For more information, please check out our Candidate Privacy Policy in Portuguese ,Spanish orEnglish. Gender Identification : please indicate which of these gender identities best describe you, to the extent you feel comfortable. Race / Skin Color : please select the option that best describes your race / skin color, to the extent you feel comfortable. Sexual Orientation : please indicate which of these sexual orientation best describe you, to the extent you feel comfortable. Disability : please indicate if you are a person with a disability, to the extent you feel comfortable. If you are a person with a disability, would you like to disclose what kind of disability you have? #J-18808-Ljbffr