Regulatory Compliance Senior Analyst
hace 2 semanas
**About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.**About the team**The Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. Our team is responsible for managing the regulator's relationship and coordinating regulators requests (inquiries and inspections). Also, Compliance has an important role assessing new regulations and new products bringing awareness and assisting the internal stakeholders to guarantee the consistent regulatory adherenceThe team is responsible for mapping and quantifying regulatory risks of products/processes in order to properly manage them, providing a safe environment to support the decision-making process and the sustainability of Nubank.**What you will do**- Execute the Compliance testing plan to verify adherence to relevant regulations, standards, and internal policies;_Deep analysis of regulations and understand their impacts in products and environment;_Assess and challenge the action plans defined by business units and monitor their implementation;_Manage activities and prioritization to meet internal and regulatory deadlines;_Connect and establish relationship with squads, be able to negotiate deadlines, implementations, knowing when you need to escalate some situation;_Provide advisory to other teams about the regulation to establish new processes or controls._Prevention and detection of anomalies that may result in regulatory gaps;_Prepare and present training related to compliance matters;_**What we are looking for**- +5 years' of experience in a regulatory compliance area, regulatory risk management or audit of a Bank, Sofipo or other highly regulated sector. _Experience with CNBV, Banxico and Condusef regulatory requirements mainly for Banks. _Strong logical thinking;_Ability to summarize the main changes/to-do's of a new rule;_Experience working in structuring and measuring KPIs/KRIs, presenting information in dashboards and reports format;_Excellent communication skills: structured and objective;_Negotiation and prioritization skills;_Ability to work autonomously;_Stakeholder management and influencing skills;_Motivation, hungry for learning new things,versatility;_Fluency in both English and Spanish._JIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a PLUS._
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