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    Compliance Analyst - São Paulo, Brasil - Nubank

    Nubank
    Nubank São Paulo, Brasil

    há 2 semanas

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    Descrição
    The Regulatory 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 should help with the interpretation of regulations, and definition of action plans as well as monitoring and testing their implementation.


    Also, the team is responsible for mapping and quantifying regulatory risks of existing 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 Deep analysis of new rules and understand their impacts, being hungry to go after information and knowledge by himself/herself;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 have a good relationship with squads, and be able to negotiate deadlines;Be assertive and objective when writing and presenting regulatory matters (advisories and tracking);Support to business areas, assisting in decision making, considering the applicable term;Regulatory analysis in the approval flow of new products, services, or features;Prevention and detection of anomalies that may result in regulatory gaps;Prepare and present training related to compliance matters;Inquiries: monitor and answer inspections from the regulators.

    What we are looking for Experience in interpretation of a regulation related to bank products and processes (Central Bank regulation)

    Interpretation and strong logical thinkingAbility to summarize the main changes/to-do's of a new ruleExperience in testing or implementing or providing consultancy of a Central Bank regulationExperience working in structuring and measuring KPIs/KRIs, presenting information in dashboards and reports formatExcellent communication skills:
    structured and objective Negotiation and prioritization skills Ability to work autonomouslyStakeholder management and influencing skillsIntermediate or Advanced EnglishPrevious exposure to to activities related to regulatory compliance, financial products/services regulatory matters and/or risk management in a financial or tech company for at least 3 yearsJIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a PLUS Do you have at least 3 years of experience working with Regulatory Banking?
    Do you have experience working at least for 1 year in Financial Services companies, Big 4 consulting firms or Fintechs?

    What is your English proficiency (reading, writing and speaking)

    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 P ortuguese , Spanish , or English .
    1.


    Gender Identification:
    please indicate which of these gender identities best describe you, to the extent you feel comfortable: (Select one)
    Agender
    Trans Man
    Cis Man
    Trans Woman
    Cis Woman
    Travesti
    Non-Binary
    I prefer not to disclose
    Others - Which?
    2.


    Race/Skin Color:
    please select the option that best describes your race/skin color, to the extent you feel comfortable: (Select one)
    Asian
    Black
    Brown
    Indigenous
    White
    I prefer not to disclose
    3.


    Sexual Orientation:
    please indicate which of these sexual orientation best describe you, to the extent you feel comfortable: (Select one)
    Asexual
    Bisexual
    Gay
    Lesbian
    Pansexual
    Straight
    Others - Which?
    I prefer not to disclose
    4.


    Disability:
    please indicate if you are a person with a disability, to the extent you feel comfortable: (Select one)
    Yes
    No
    I prefer not to disclose
    5. If you are a person with a disability, would you like to disclose what kind of disability you have?
    Visual
    Physical
    Auditive
    Intelectual
    Psychosocial
    Rehabilitated / Readapted
    Not applicable

    #J-18808-Ljbffr
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