Conduct Risk Senior Analyst New Brazil, Sao Paulo; Mexico, Mexico City

hace 4 semanas


Ciudad de México Nubank A tiempo completo

If you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like you This position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations. This includes assessing conduct risks for new markets and developing expansion projects with ethics and integrity themes.You'll be responsible for You will be responsible for conduct risk matters in countries where Nubank may expand its operations, including: 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 Chance to earn capital at Nubank; Food/Meal Card (Meal Voucher and/or Food Voucher) NuCare – Psychological, Financial and Legal Assistance Program Life insurance Medical Plan NuLanguage– Language Course Program Extended parental leave Daycare allowance Allowance for working from home Partnerships with gyms 30 days of paid vacation Our Nu Way of Working Our work model has cycles that can vary from two to three months depending on the area of expertise. In other words, for every eight to twelve weeks of remote work, one will be in the office. Apply for this job * indicates a required field First Name * Last Name * Preferred First Name Email * Phone Resume/CV Enter manually Accepted file types: pdf, doc, docx, txt, rtf Enter manually Accepted file types: pdf, doc, docx, txt, rtf LinkedIn Profile Do you have previous knowledge of national and international anti-bribery and anti-corruption regulations? * Select... Do you have previous working experience with conduct risks management regulations? * Select... Select... By submitting an application, I acknowledge that I have read and understand the Nubank Candidate Privacy Notice. * I accept/ I agree 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 . 1. Gender Identification: please indicate which of these gender identities best describe you, to the extent you feel comfortable: Select... 2. Race/Skin Color: please select the option that best describes your race/skin color, to the extent you feel comfortable: Select... 3. Sexual Orientation: please indicate which of these sexual orientation best describe you, to the extent you feel comfortable: Select... 4. Disability: please indicate if you are a person with a disability, to the extent you feel comfortable: Select... 5. If you are a person with a disability, would you like to disclose what kind of disability you have? Select... #J-18808-Ljbffr



  • Ciudad de México Nubank A tiempo completo

    **About the role**:If you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like you!This position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its...


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