About Nubank
Empowering financial freedom for millions worldwide
Key Highlights
- Over 100 million customers across Latin America
- Raised $2.8 billion from top investors including Berkshire Hathaway
- IPO in December 2021 with a valuation of $30 billion
- Headquartered in São Paulo, Brazil with a global presence
Nubank, founded in 2013 and headquartered in São Paulo, Brazil, is a leading fintech company that has transformed the financial landscape in Latin America. With over 100 million customers, Nubank offers a range of financial products including credit cards, personal loans, and digital payment solutio...
🎁 Benefits
Nubank offers competitive salaries, equity options, flexible working hours, and a generous PTO policy. Employees also benefit from a remote work polic...
🌟 Culture
Nubank fosters a culture of innovation and creativity, encouraging employees to challenge the status quo in the financial sector. The company values t...
Compliance Manager • Mid-Level
Nubank • Mexico City - Hybrid
Overview
Nubank is hiring a Regulatory Solutions Analyst to ensure compliance with financial regulations and manage requests from authorities. This role requires strong analytical skills and a commitment to regulatory standards.
Job Description
Who you are
You have a strong understanding of regulatory compliance, particularly in the financial sector, and are adept at navigating complex legal frameworks. Your experience includes responding to official communications from regulatory bodies and managing sensitive information with discretion. You are diligent, flexible, and resilient, embodying the principles of Nubank as you tackle challenges in a fast-paced environment. You thrive in collaborative settings, working closely with cross-functional teams to ensure compliance and operational efficiency.
What you'll do
In this role, you will be responsible for ensuring Nubank's sustainable growth by adhering to regulatory requirements regarding financial secrecy. You will respond to requests from authorities, including the CNBV, and manage the list of blocked individuals within the organization. Your role will involve executing front-line defense operational routines related to official communications and documentation requests. You will also be tasked with developing and implementing compliance strategies that align with Nubank's mission to redefine financial relationships across Latin America. You will collaborate with various teams to challenge the status quo and improve operational processes, ensuring that Nubank remains a leader in the digital banking space.
What we offer
Nubank provides a supportive work environment with a hybrid work model that allows for flexibility. You will enjoy competitive benefits, including paid vacation, a vacation bonus, and a gym partnership. Additionally, we offer a work-from-home allowance and parental consultancy services. If applicable, relocation assistance is available to help you transition smoothly into your new role. Join us at Nubank and be part of a team that is committed to innovation and excellence in the financial sector.
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