About Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nubank.com.br.

 

About the team

Policy Enforcement acts at first line of defense, providing advice about the regulation of Customer Data, KYC practices, internal procedures and best practices, helping and creating prevention mechanisms to avoid non-compliances that materialize regulatory, financial risks and reputation.

 

About the role

  • Perform adherence tests of processes and customer data with quality and consistency;
  • Map, analyze and interpret changes in regulations that may affect the area of KYC and AML, analyzing possible direct and indirect impacts;
  • Provide regulatory advice on regulatory matters covering the area;
  • Communicate with product areas, as well as analyzing requirements for new products and services, as well as keeping controls up to date;
  • Identify, analyze, suggest and create controls to mitigate possible gaps in procedures, operation and data integrity;
  • Act on action plans with internal and external audit;
  • Apply the Corporate Governance methodology on a daily basis and anticipate possible impacts of new projects;
  • Maintain contact and work with our stakeholders to ensure that all Nubank processes are in compliance with current policies, regulatory standards and KYC best practices and registration for Nubank;
  • Prepare executive reports on the main indicators of the area in english.

 

Basic Qualifications

  • Has previous experience in the cadastral, KYC and/or AML area of financial institutions and/or fintechs and digital banks;
  • Knows and interprets BACEN, RFB, CVM and SUSEP regulations related to registration, KYC, PLD-FT and Payment Arrangements;
  • Knowledge of Risk Assessment methodology and experience in performing adherence tests;
  • Has analytical, critical and interpretive skills to perform and analyze adherence tests of processes and customer data;
  • Be data driven;
  • Ability to read and write materials and communicate in english: you will need to write reports, read and analyze documents, communicate with our stakeholders and do presentations.

 

Preferred Qualification

  • Has creativity and innovative mindset to suggest and implement new processes and points for improvement;
  • Knows how to communicate in a friendly, partner, assertive and clear way;
  • Know how to work independently and in an organized way.

 

Benefits

  • Health, dental and life insurances
  • Meal allowance
  • Transportation assistance
  • 30 days of paid vacation
  • Chance of earning equity at Nubank
  • Parking partnership - discounted parking in our office
  • Free bike parking with showers available
  • NuCare - Our mental health and wellness assistance program
  • NuLanguage - Our language learning program
  • Gympass partnership
  • Extended maternity and paternity Leaves  
  • Child care allowance
  • ‘Espaço Feijão’- Private nursing and breastfeeding spaces in our buildings
  • Onsite Health Center - Medical support for every Nubanker in our office




*Interviewing and onboarding are currently done virtually due to COVID-19. Everyone new to the team and our current staff will remain working from home until it is safe to return to our offices. When it’s time, we will require a fixed cadence of visiting the office in which employees go to their Business Unit's (BU) base location. Employees will have an employment contract based on the cities that Nu’s offices are located, considering their country of hire. More details can be shared during your hiring process.

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