Regulatory Solutions Analyst
hace 5 días
Regulatory Solutions Analyst (Embargoes) Join to apply for the Regulatory Solutions Analyst (Embargoes) role at Nu Colombia About NuBank NuBank is one of the world's largest digital financial services platforms, with around 80 million customers in Brazil, Mexico, and Colombia. As a leading technology company, NuBank leverages technology and innovation to create new financial solutions that are simple, intuitive, convenient, low‑cost, and human. Guided by its mission to fight complexity and empower people, NuBank is advancing access to financial services in Latin America, connecting profit and purpose to create value and positively impact the communities in which it operates. Responsibilities Support the creation and definition of embargo orders operational flow, ensuring compliance with established regulatory requirements while maintaining efficiency and agility. Review, monitor, and respond to judicial requirements related to the freezing/unfreezing of funds. Provide continuous support for projects that ensure compliance with key policies related to judicial orders and their operational routines. Identify regulatory challenges and opportunities and use analytical tools to solve them. Support leadership in metrics and KPIs, facilitating the internal control environment of the Ops queue. Qualifications Bachelor’s Degree in a related field. 3+ years of experience in financial and non‑financial local regulation and policies related to embargo requests, supporting the end‑to‑end process from order receipt to fulfillment. Solid understanding of the specific regulations applicable to embargo processes. Advanced or native Spanish speaker; upper‑intermediate or advanced English. Attention to detail, data‑driven, and results oriented. Proficient in data manipulation; basic knowledge of SQL is desired. Excellent communication skills and ability to engage with people from diverse backgrounds. Benefits Chance to earn equity at NuBank Extended maternity and paternity leaves Health and life insurance NuCare – mental health and wellness assistance program Nucleo – learning platform with courses NuLanguage – language learning program 15 workday vacation Gym partnership and work‑from‑home allowance Parental consultancy support Location Candidate must be based in Bogotá, D.C., Capital District, Colombia. Work Model Hybrid – one week in the office per cycle (with variations of one to three months). For more details, visit Seniority Level Mid‑Senior level. Employment Type Full‑time. Job Function Information Technology – Regulatory Solutions Analyst. EEO Statement We are an equal‑opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, or any other protected characteristic. #J-18808-Ljbffr
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