Regulatory Compliance Expert Colombia Bogota

hace 9 horas


Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo
About Nubank

Nubank is a digital financial services platform with over 54 million customers in Brazil, Mexico, and Colombia. As one of the world's leading technology companies, we leverage our innovative approach to create simple, intuitive, convenient, low-cost, and human financial solutions for individuals and small businesses.

Our Mission

We're driven by a mission to simplify access to financial services in Latin America, connecting profit and purpose to create value and positively impact the communities we serve. Our Regulatory Solutions Team plays a vital role in supporting our sustainable growth, ensuring compliance with local and international regulatory requirements.

The Role

We're seeking an experienced Regulatory Solutions Analyst to join our FATCA/CRS KYC Ops team. This is a challenging role that requires a strong understanding of FATCA/CRS regulations and best practices, as well as excellent analytical and communication skills.

Key Responsibilities
  • Define and execute the operational KYC process to determine the FATCA/CRS reportable population
  • Review and analyze customer documentation to determine FATCA/CRS status and reporting requirements
  • Identify and mitigate potential FATCA/CRS risks
  • Maintain accurate and up-to-date records of customer information and KYC documentation
  • Lead the development and implementation of internal policies and procedures related to FATCA/CRS compliance
  • Stay updated on changes in FATCA/CRS regulations and best practices
  • Work closely with other departments, including Compliance, Legal, and Operations, to ensure seamless execution of the FATCA/CRS KYC process
Requirements
  • Bachelor's Degree
  • 3+ years of experience in FATCA/CRS compliance, KYC, or a related field
  • Proven experience in handling FATCA/CRS reporting in the Colombian financial sector in the last year
  • Strong understanding of FATCA/CRS regulations and best practices, considering the local Colombian context
  • Attention to detail, data-driven & results-oriented
  • Languages: Advanced or native Spanish and English
  • Great communication skills; enjoys engaging in discussions with people from different backgrounds and cultures
Benefits
  • Equity at Nubank
  • Health insurance
  • Vacations of 15 workdays
  • NuLanguage - Language learning program
  • Parental leaves
Location

This position is based in Bogotá, Colombia.

Salary Range:

$1,500 - $2,000 per month (approximately)



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