Qa & Strategy Analyst - Ops Defense Mx

About the role Ensure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through : Thebest experienceto our fanatics and loved clients in theQA and Strategy operational routines, keeping the highest level of quality forcustomer data and due diligenceapplicable accordingly to the regulators and internal policies; Responsible for executing independent testing and evaluating activities of the QA program of the whole Regulatory Solutions Operation. Support in the analysis, testing and searching of any control weaknesses in the Operational Routines related to transactional AML / KYC / Judicial Orders / Ombudsman, to strengthen the First Line of Defense Program; contributing to a more ethical and fair society, truly understanding that it is also a key driving force for the solid growth and development of Nubank and Brazil & Mexico; Protecting Nu against criminal activities stop the laundering of 'dirty' money into the Mexican economy Typical responsibilities assigned to you might include : Be part of the very dynamic and diverse Chapter - Regulatory Solutions, focused on Mexico ´s QA processes, reporting to the Regulatory Solutions Supervisor; Execute quality assurance reviews in accordance with AML / KYC / Judicial Orders / Ombudsman policies and departmental procedures within established timeframes; Support in the evaluation of process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory requirements including the QA review of SAR narrative, supporting documentation and SAR Committee minutes; Provides insight into quality gaps discovered as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners; Provide advice on sanctions and other screening processes such as AML / KYC / Judicial Orders / Ombudsman; Follow the management queues and dashboards in order to ensure the operational regulatory routines have been duly promptly addressed and no regulatory gaps are found; Implementing and identifying opportunities to improve results and customer experience; Support the strategic and analytical cross-squad team by deploying projects to comply with key policies related to AML / KYC / Judicial Orders / Ombudsman scope and its operational routines; Partnering with our engineers, data scientists and designers to coordinate and prioritize tasks involving enhancements and / or gaps related to analysis and routines; Support in the monitoring of metrics and KPIs, facilitating communication within Nubank teams. Identify and communicate any control weaknesses accordingly in accordance with issue escalation procedures. Qualifications You will be succeed if... Have knowledge in quality assurance reviews; You are a proactive, autonomous person and have an interest in creating processes and improving them, but at the same time, understand that there are bureaucracies in the regulatory activities that need to be followed; You are able to meet deadlines and to be flexible to adapt to changing conditions; You can communicate clearly, succinctly and effectively; You feel good to be constantly challenged to learn and do more; You are good with oral and written communication in Spanish and / or English; You believe in a more just and ethical society and Nubank's values and culture; You understand that we can contribute within Nubank to the construction of this society, guaranteeing the application of all the rules and regulatory aspects inherent to the Client's Registration. 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 Work Model for this Role Hybrid 2-3 times / week #J-18808-Ljbffr