Compliance Specialist

hace 3 días

Bogotá, Bogotá D.E., Colombia Nubank A tiempo completo

Job Description Summary

Nubank is seeking a highly skilled Risk Management Specialist - Operational Risk to join our team in Bogotá, Colombia. This role involves developing and implementing operational risk management strategies to ensure compliance with regulatory requirements while driving operational efficiency.

Main Responsibilities:

  • Develop, implement, document, and maintain metrics for operational risk management at Nubank, assessing adoption of Operational Risk Management elements in the first line of defense.
  • Collaborate with global teams on operational risk projects to ensure cohesive risk management strategies, aligning local and regulatory requirements with global methodologies.
  • Translate business needs into concrete processes and tools that effectively address and solve problems.
  • Implement procedures to continuously identify, monitor, measure, and assess processes, risks, and controls at Nubank, ensuring continuous improvement and maturity in risk management practices.
  • Create, implement, and measure mandatory training programs to ensure comprehensive understanding and compliance with operational risk standards.
  • Lead strategic initiatives targeted at managing both current and emerging non-financial risks.
  • Develop executive reports and deliver presentations at technical forums and relevant committees according to Nubank's risk management governance framework.

Requirements:

  • Bachelor's Degree in Engineering, Economics, Math, Statistics, Law, Physics, or related fields.
  • Analytical and problem-solving skills.
  • Knowledge of financial risk management regulation in Colombia.
  • Previous risk management experience.
  • Experience in risk management at a financial company or fintech.
  • Good communication skills.
  • Time-management and prioritization skills.
  • Project management skills.
  • Fluency in both English and Spanish.

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