Regulatory Compliance Senior Analyst

hace 2 semanas

Bogota, Colombia Nubank A tiempo completo

**About Us**:
**Our Compliance Team**

The Compliance Team has a very special role in our mission: support the company's growth by identifying the Compliance risks that Nubank faces in Colombia; designing and implementing controls to protect Nubank from such risks; and by providing advisory to the business units on regulations and internal policies to create the best product or service that follows with these external and internal standards.

What is Compliance Risk? Is the exposure to legal penalties (sanctions or fines), financial loss, reputation or image damage that Nubank faces in its operations in Colombia when it fails to act in accordance with laws and regulations, internal policies or prescribed best practices.

**As a Regulatory Compliance Senior Analyst you're expected to**:

- Support the implementation and propose improvements to the Regulatory Compliance Program in Colombia.
- Handling inquiries/requirements received from Regulators/Supervisors, specially from the SFC, among others Supervisors and Auditors.
- Reviewing regulation updates and other sources of information to define impact analysis or applicability to operations in Colombia.
- Keeping other teams abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
- Supporting the first line on the definition of action plans to understand and implement new regulation applicable to operations in Colombia, by providing advisory to other teams about the regulation to establish new processes or controls under a risk perspective.
- Keeping synergies between countries about regulatory requirements and best practices to mitigate compliance risk (Brazil, Mexico).
- Identifying, assessing and monitoring regulatory compliance risk, by defying the methodology and procedures.
- Providing permanent advisory (business as usual - BAU and also for new Products and Features - NP&F)
- Helping plan, execute and conduct the Compliance Training and Testing Plans.
- Preparing regulatory Compliance reports by collecting, analyzing, and summarizing information.

**We are looking for a **Regulatory Compliance Senior Analyst **who has**:

- At least 5 years' or above experience in Regulatory or Compliance areas, **ideally liaising with regulators** (desirable but not mandatory knowledge in AML/CFT matters).
- Deep and good understanding about financial regulation applicable to banks/financial institutions in Colombia.
- Good knowledge of financial markets, business environment, products, services and operations, specifically on banking.
- The ability to identify and define problems, build project plans to address them, and manage implementation of their solutions.
- Fluency in both English and Spanish.

**Benefits**:

- Chance of earning equity at Nu
- Extended maternity and paternity leaves
- Health and life insurance
- NuCare - Our mental health and wellness assistance program
- Nucleo - Our learning platform of courses
- NuLanguage - Our language learning program
- Vacations of 15 workdays
- Gym partnership

**Our Nu Way of Working**:
**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.

  • Compliance Senior Analyst

    hace 2 semanas

    Bogota, Colombia GM Financial A tiempo completo

    Overview: - The Compliance Senior Analyst is responsible for supporting and assisting the Compliance Function in the overall development, management and maintenance of the enterprise-wide Compliance framework. This will involve developing and maintaining a sound understanding of the existing regulatory environment; assisting the Compliance team with various...

  • Compliance Analyst

    hace 2 semanas

    Bogota, Colombia LeadsMarket A tiempo completo

    LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

  • Operations Compliance Analyst

    hace 3 semanas

    Bogota, Colombia Equinix A tiempo completo

    Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

  • Operations Compliance Analyst

    hace 2 semanas

    Bogota, Colombia Equinix A tiempo completo

    Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 250 data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...

  • Financial Compliance Senior Analyst

    hace 3 semanas

    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together with one purpose: to profoundly change the trajectory of health for humanity. _ - Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for...

  • Regulatory Compliance Clerk

    hace 2 semanas

    Bogota, Colombia PTA SAS A tiempo completo

    **Salario**: **$ 2.200.000** **Localización**: - Colombia Bogota Bogota D.c.**Jornada**: - TIEMPO COMPLETO 8H DIA 48H SEM**Tipo de experiência**: - DE 1 AÑO A 2 AÑOS**Funciones**: - Labores relacionadas con el cargo solicitado en esta requisición, las anexas que se consideren convenientes ejecutar y las solicitadas específicamente por el...

  • Trade Compliance Analyst

    hace 2 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    **Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...

  • Trade Compliance Analyst

    hace 2 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    -Requisition Number AMER28280 Employment Type Full-time Location Bogota **Job Summary**: - With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.**Principal Duties and...

  • Sr. Associate Registration

    hace 3 semanas

    Bogota, Colombia SC Johnson A tiempo completo

    SC JOHNSON ES UNA COMPAÑÍA FAMILIAR DE CINCO GENERACIONES FORMADA CON EL ESPÍRITU DE NUESTRA GENTE. Hemos liderado con nuestro propósito por más de 130 años, construyendo marcas icónicas que quedan en el corazón de los consumidores - como Raid®, Glade®, Ziploc® y muchas más, en casi todos los países del mundo. Juntos, estamos creando un futuro...

  • Compliance and Regulatory Affairs Specialist

    hace 3 semanas

    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

  • Regulatory Strategist Analyst

    hace 3 semanas

    Bogota, Colombia PTA SAS A tiempo completo

    **Salario**: **$ 3.000.000** **Localización**: - Colombia Bogota Bogota D.c.**Jornada**: - TIEMPO COMPLETO 8H DIA 48H SEM**Tipo de experiência**: - MAS DE 2 AÑOS**Funciones**: - Labores relacionadas con el cargo solicitado en esta requisición, las anexas que se consideren convenientes ejecutar y las solicitadas específicamente por el representante...

  • Senior Compliance Analyst

    hace 2 semanas

    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together with one purpose: to profoundly change the trajectory of health for humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for...

  • Cross Country

    hace 3 semanas

    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together with one purpose: to change the trajectory of health for humanity profoundly. _ - Diversity & Inclusion are essential to continue building our history of pioneering and innovation, impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Compliance Analyst

    hace 2 semanas

    Bogota, Colombia Linio A tiempo completo

    **Descripción empresa**: Somos Falabella, UN equipo diverso con más de 100 mil colaboradores compuesto por grandes marcas: Falabella Retail, Sodimac, Banco Falabella, Seguros Falabella, Tottus, Mallplaza, Open Plaza y Linio. Hoy tenemos presencia en 7 países de América Latina, además de oficinas en China e India. Cada día es diferente, trabajamos en...

  • Economic and Financial Analyst and Senior Analyst

    hace 2 semanas

    Bogota, Colombia Castalia LLC A tiempo completo

    **Location**: Bogotá, Colombia - Developing financial and regulatory structures to enable water supply in small towns and rapidly urbanizing cities affordably and sustainably - Designing tariff structures that meet a water utility’s goal of cost recovery, efficiency, affordability, and simplicity - Comprehensive planning to improve the performance of...

  • Regulatory Affairs Specialist

    hace 2 semanas

    Bogota, Colombia MSD A tiempo completo

    This role will strategically execute the regulatory road map for our portfolio and pipeline to support company success and growth, by creating the greatest value for patients and in turn all stakeholders. Ensure compliance with local legislations to achieve the regulatory objectives, provide advisory and support to key stakeholders such as marketing,...

  • Cross-country Compliance Senior Analyst

    hace 2 semanas

    Bogota, Colombia Johnson & Johnson A tiempo completo

    **GFS (Global Financial Service)**: The GFS organization provides a variety of transactional and accounting services to J&J Operating Companies around the world, operating out of major centers. Their goal is to do this in a highly efficient and compliant way, using our resources in a cross-sector environment. **Position Description**: **Compliance Senior...

  • Merchant Monitoring Senior Analyst

    hace 2 semanas

    Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • Compliance - Sox 404 Senior Analyst

    hace 2 semanas

    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Deputy Compliance Officer

    hace 2 semanas

    Bogota, Colombia Ria A tiempo completo

    Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia. - Collaborate with the Senior Management in the overall administration of these activities for the company. - Liaise with local regulators Central Bank, the Financial Intelligence Units and other relevant...