Financial Compliance Supervisor in Bogota
hace 3 días
Nubank, one of the world's leading digital financial services platforms, is seeking an experienced Financial Compliance Supervisor to join our Regulatory Solutions Team in Bogota, Colombia. As a key member of our team, you will be responsible for ensuring compliance with local and international regulatory requirements, promoting customer satisfaction, and driving innovation.
About NubankOur mission at Nubank is to fight complexity and empower people through innovative financial solutions. With over 54 million customers in Brazil, Mexico, and Colombia, we are committed to advancing access to financial services in Latin America.
Job DescriptionThe Financial Compliance Supervisor will lead, motivate, and develop a team of specialists responsible for embargoes operations, ensuring compliance with established regulatory requirements while being efficient and agile. Key responsibilities include:
- Improving and scaling current embargoes orders operations flow
- Overseeing daily embargoes process execution
- Developing and implementing best practices and procedures to optimize efficiency and minimize errors
- Proactively identifying and addressing potential risks and compliance issues
We're looking for an experienced professional with a strong focus on embargoes and/or judicial requirements operations and leadership skills. The ideal candidate will have:
- Bachelor's degree; 4+ years of experience in financial services
- Deep understanding of financial regulations and compliance requirements related to embargoes
- Excellent analytical and problem-solving skills
- Languages: Advanced or native Spanish and English
In exchange for your expertise, we offer a competitive salary range of $60,000 - $80,000 per year, commensurate with experience, as well as excellent benefits, including health insurance, vacations, and parental leaves. If you're passionate about innovation and compliance, and want to make a difference in the lives of millions, apply now
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