Hybrid [CO] Regulatory Solutions Analyst- JudOrders en Nubank

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 https://international.nubank.com.br/careers/
 

Our Regulatory Solutions Team

Our mission is to support Nu’s sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: 

• Promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; 
• Execute AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS (KYC Ops Team), Transactional Analysis (AML Ops Team), and embargoes/freeze/unfreeze of funds (JudOrders Team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of Nubank.
• Being diligent, flexible, and resilient, according to Nu's principles!

To accomplish that, the RegSol—JudOrders team is charged with safeguarding Nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds.

As a RegSol - JudOrders Analyst, you're expected to

• Support the creation and definition of the embargoes orders ops flow ensuring compliance with established regulatory requirements while being efficient and agile.
• Review, monitor, and respond to judicial requirements
• Continuous support of projects to comply with key policies related to Judicial Orders scope and its operational routines.
• Identify regulatory challenges and opportunities and use analytical tools to solve them;
• Support the leaders in metrics and KPIs, facilitating the internal control environment of Ops queue;
  
  

We're looking for an experienced RegSol - JudOrders Analyst who has:

• Bachelor’s Degree;
• 3+ years experience in financial and non-financial local regulation and policies related to embargoes’ requests, supporting the end-to-end process since embargo order is received until its fulfillment. 
• Solid understanding of the specific regulations applicable to the embargoes processes.
• Languages: Advance or native Spanish speaker and upper-Intermediate/Advanced English
• Attention to detail, data driven & results oriented
• A solid analytical background is desired. Must be comfortable manipulating data. Programming is not required, but candidates need to display interest in learning basic data analysis skills (e.g., SQL)
• Great communication, enjoys engaging in discussions with people with different backgrounds and from different cultures.

The position is based in Bogotá, Colombia.

Core Benefits:

• Equity at Nubank
• Health insurance
• Vacations of 15 workdays
• Nu Language - Language learning program
• Parental leaves

Diversity and Inclusion at Nu

We want to build products and experiences for everyone who wants to take back control over their finances, that’s why we build strong and diverse teams that rise up to the challenge. We are a team of the most creative people in technology, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background. We are proud to say that 30% of our team recognize themselves as part of the LGBTQ+ community, and 40% of our team identify as women, in all positions and seniority levels. We are a very process-light organization that values human interactions, and that is a very important part of our culture. At nu, everyone has the opportunity to speak up and participate, grow and share ideas.

Nubank continues to hire for all open roles, all interviewing and onboarding is done virtually. Everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 at the office (Bogotá).