Business Control Office New Colombia, Bogota
hace 1 mes
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.
Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in São Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit
About the role
The BCO will use their business and risk knowledge coupled to a hands-on approach. They will both support and own some of the risk activities needed in the business. They will also work with the teams to mitigate identified risks accordingly while establishing themselves as the subject matter expert within the assigned Business area.
As BCO you will:
- Support/coordinate the business in managing and fulfilling its First Line Risk Management activities
- Proactively identify risk areas and tackle relevant remediation activities
- Create appropriate governance to facilitate the implementation, execution and monitoring of controls
- Define and rate the risk environment
- Challenge the design and implementation of controls, implement , and own relevant new controls
- Create appropriate reports for the leadership team to understand the full spectrum of risks
- Add a risk lens to strategy and product development
- Drive and complete documentation activities to minimize single point sensitivities
- Conduct process mapping
- Coordinate audit and inspections actions and review/challenge both audit and the business
Qualifications:
- High level of Independence
- Hands-on and take ownership where possible
- Great communication skills (concise and clear) English and Spanish
- Risk or Internal Control knowledge
- Strong knowledge and experience in the Colombian Financial Regulatory environment
- Ability to build strong relationships with all levels of the organization
- Quick learner
- Wants to improve and challenge the status quo
- Ability to challenge & prioritize
It will be a differential if you:
- Have previous experience in Compliance & AML and Audit
- Have previous experience in Consulting
- Have Bachelor’s Degree
- Can easily turn numbers into complex strategies and effective actions
Our Nu Way of Working
Our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. For every eight or twelve weeks of remote work, one will be at the office (Bogotá, Colombia).
Diversity & Inclusion
At Nu, we want to be sure that we're building a more diverse and inclusive workplace that reflects the customers we serve and seek to empower. That's why we hire based on equality. We consider gender, ethnicity, race, religion, sexual orientation, and other identity markers as enriching elements to our company while ensuring neither of them represent a barrier when recruiting fantastic talent.
-
Senior Product Operations New Colombia, Bogota
hace 3 semanas
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNubank 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...
-
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNubank 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...
-
Senior Machine Learning Engineer
hace 2 meses
distrito federal, México Tbwa ChiatDay Inc A tiempo completoColombia, Bogota About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here. About the role...
-
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNubank 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...
-
Developer Senior Colombia, Bogota
hace 2 meses
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page. About the role Our Engineering team helps...
-
Mobile Engineer Colombia, Bogota
hace 2 meses
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here. About the team / Engineering in NuBank We...
-
Head RTC
hace 2 semanas
distrito federal, México Diageo A tiempo completoJob Description: Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray, and Guinness. With over 200 brands in 180 countries and a global network of entrepreneurial individuals, our teams blend a diverse range of experience, knowledge, and skills....
-
Senior Customer Success Manager
hace 3 semanas
distrito federal, México Appinio GmbH A tiempo completoSenior Customer Success Manager - LATAM (m/f/d) Allow us to introduce ourselves Hello there! We’re Appinio, the fastest (and coolest) market research platform. On a mission to make the world a little more fact-based, we help companies understand how consumers think and make better data-driven decisions. We started out in Hamburg back in 2014 but we’re...
-
Head RTC
hace 2 semanas
distrito federal, México Diageo A tiempo completoJob Description: Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray, and Guinness. With over 200 brands in 180 countries and a global network of entrepreneurial individuals, our teams blend a diverse range of experience, knowledge, and skills....
-
AECOM | Underground Metro Line PMO Director
hace 5 días
distrito federal, México AECOM A tiempo completoCompany Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...
-
Regional General Counsel LATAM
hace 2 meses
distrito federal, México EVEREST A tiempo completoTitle: Regional General Counsel LATAM Company: Compañía De Seguros Generales Everest México Job Category: Law Why Join Us? Everest is a leading global reinsurance and insurance organization with extensive product and distribution capabilities, a strong balance sheet, and an innovative culture. Throughout our history, Everest has maintained its discipline...
-
New Mexico Lottery Authority Chief Operating Officer
hace 2 meses
distrito federal, México Firefly Childcare New Dorset LLC A tiempo completoNew Mexico Lottery Authority Chief Operating Officer (COO) The New Mexico Lottery Authority (NMLA) is seeking a highly qualified and experienced Chief Operating Officer (COO) to assist in the day-to-day operations of the organization under the supervision of the CEO. The COO will be responsible for overseeing business operations, and ensuring compliance with...
-
distrito federal, México Nike (New) A tiempo completoEntra a far parte del team di NIKE, Inc. NIKE, Inc. non si limita ad attrezzare i migliori atleti del mondo. Offre un luogo in cui scoprire le proprie potenzialità, superare i confini e oltrepassare i limiti. L'azienda è alla ricerca di persone in grado di crescere, pensare, sognare e creare. La sua cultura si alimenta con la diversità e la valorizzazione...
-
Business Risk and Control Sr Analyst
hace 1 mes
distrito federal, México Citibank A tiempo completoThe Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...
-
Lead Software Engineer New Germany, Berlin
hace 2 meses
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here. About the role At Nubank, one of our...
-
Senior Software Engineer New USA, Durham
hace 2 meses
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here. About the role At Nubank, one of our...
-
distrito federal, México Tbwa ChiatDay Inc A tiempo completoNubank 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...
-
Executive Director, Future Content Strategy
hace 1 mes
distrito federal, México Sony Pictures Entertainment, Inc A tiempo completoTitle:ED, Future Content Strategy Location:Mexico City, Mexico / Bogota, Colombia Division/Dept: International Production - Latin America & USH Hispanic Role Summary: As part of SPT International Production’s worldwide network of television production companies, SPT Production, Latin America & US Hispanic develops, produces and coproduces scripted...
-
Executive Director, Future Content Strategy
hace 2 meses
distrito federal, México Sony Pictures Entertainment, Inc. A tiempo completoTitle: ED, Future Content Strategy Location: Mexico City, Mexico / Bogota, Colombia Division/Dept: International Production - Latin America & USH Hispanic Role Summary: As part of SPT International Production’s worldwide network of television production companies, SPT Production, Latin America & US Hispanic develops, produces and coproduces scripted...
-
Executive Director, Future Content Strategy
hace 2 meses
distrito federal, México Sony Pictures Entertainment A tiempo completoTitle: ED, Future Content Strategy Location: Mexico City, Mexico / Bogota, Colombia Division/Dept: International Production - Latin America & USH Hispanic Role Summary: As part of SPT International Production’s worldwide network of television production companies, SPT Production, Latin America & US Hispanic develops, produces, and coproduces scripted...