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Regulatory Solutions Specialist

hace 2 semanas

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Nubank is a leading digital financial services platform with operations in Brazil, Mexico, and Colombia. As a forward-thinking organization, we leverage our technology and innovation to create cutting-edge financial solutions for individuals and small businesses.

Our Regulatory Solutions Team plays a critical role in supporting Nubank's sustainable growth by ensuring our Anti-Money Laundering (AML) process and regulatory routines are compliant with local and international requirements.

We are seeking an experienced Regulatory Solutions - FATCA/CRS Analyst who can contribute to our mission of promoting the best customer experience while ensuring high-quality client data and regulatory adherence.

  • Define and execute operational KYC processes to determine FATCA/CRS reportable populations
  • Review and analyze customer documentation to determine FATCA/CRS status and reporting requirements
  • Identify and mitigate potential FATCA/CRS risks
  • Maintain accurate records of customer information and KYC documentation
  • Lead the development and implementation of internal policies and procedures related to FATCA/CRS compliance
Key Responsibilities:
  • 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
  • Provide timely and accurate information to stakeholders regarding FATCA/CRS compliance

Requirements:

  • Bachelor's Degree
  • 3+ years of experience in FATCA/CRS compliance, KYC, or a related field
  • Proven experience handling FATCA/CRS reporting in the Colombian financial sector
  • 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