Regulatory Compliance Expert

hace 3 días


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

About Nubank

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Nubank is a digital banking platform that has been redefining people's relationships with money across Latin America since its founding in 2013. With operations in Brazil, Mexico, and Colombia, the company is one of the largest digital banking platforms and technology-leading companies in the world.

We are seeking a Regulatory Solutions Analyst to join our team in Mexico. The successful candidate will be responsible for ensuring Nubank's sustainable growth by supporting the regulatory demands of KYC and judicial enquiries.

Job Description

  • Provide the best experience to our clients in the KYC process, maintaining high quality for customer data and due diligence according to regulators and internal policies;
  • Respond to judicial enquiries related to breach of bank secrecy and asset unavailability whenever our client is the defendant, contributing to a more ethical society and supporting Nubank's growth.

Responsibilities

  1. Support the team monitoring judicial requirements and illegal operations received through the SITI AA portal of the CNBV.
  2. Control and download digital requirements, ensuring timely analysis and response to the Regulator.
  3. Be part of the dynamic Judicial Orders Pack, focused on Mexico's enquiries, reporting to our Regulatory Solutions Squad in Mexico;
  4. Support judicial orders operational workflow;
  5. Monitor management queues and dashboards to ensure timely responses and compliance.

Qualifications

  • You will succeed if... You have a Bachelor's Degree, preferably in Law or a related field.
  • You are detail-oriented, diligent, organized, and enjoy operational activities.
  • You are proactive and autonomous, interested in creating and improving processes while adhering to regulatory requirements.
  • You can meet deadlines and adapt to changing conditions.

Salary

The estimated salary for this position is around $70,000-$90,000 per year, depending on experience and qualifications.

Benefits

  • Health and life insurance
  • Food card
  • 17 days of paid vacation with a 25% vacation bonus
  • Holiday Bonus of 30 days of pay per year
  • NuCare - Mental health and wellness assistance program
  • Extended maternity and paternity leaves

About the Role

This role requires a strong understanding of regulatory requirements and the ability to work independently in a fast-paced environment. If you are a motivated and detail-oriented individual who is passionate about financial regulation, we encourage you to apply.



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