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Colombian Financial Compliance Expert

hace 1 semana


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

Nubank is one of the world's largest digital financial services platforms, offering innovative solutions for individuals and SMEs in Brazil, Mexico, and Colombia. With over 54 million customers, Nubank empowers people to take control of their finances by providing simple, intuitive, and low-cost financial tools.

Our Mission

We are committed to fighting complexity and promoting access to financial services in Latin America. Our Regulatory Solutions Team plays a critical role in ensuring compliance with local and international regulatory requirements, driving sustainable growth and development at Nubank.

Job Description

We are seeking an experienced Regulatory Solutions Analyst - FATCA/CRS to join our team in Bogotá, Colombia. As a key member of our KYC Ops team, you will be responsible for executing AML operational routines, including KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS, and Transactional Analysis. Your primary objective will be to safeguard Nu by adhering to established regulatory requirements related to FATCA/CRS operational routines.

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.
  • Provide timely and accurate information to stakeholders regarding FATCA/CRS compliance.
Requirements

To be successful in this role, you will need:

  • 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 within 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.
  • A solid analytical background is desired.
  • Must be comfortable manipulating data.
  • Programming is not required, but candidates need to display interest in learning basic data analysis skills (e.g., SQL).
Benefits

Nubank offers a range of benefits to support your well-being and career growth:

  • Equity at Nubank.
  • Health insurance.
  • Vacations of 15 workdays.
  • NuLanguage - Language learning program.
  • Parental leaves.
Diversity & Inclusion at Nubank

We strive to create a diverse and inclusive environment that values human interactions and encourages everyone to participate, grow, and share ideas. We welcome applications from all qualified candidates, regardless of gender, ethnicity, religion, sexual orientation, or background.