06 feb
Tbwa Chiat/Day
Xico
Regulatory Solutions Analyst - Pack Judicial OrdersAbout 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).
About the role Ensure the sustainable Nubank's growth supporting the regulatory demands of AML, KYC and judicial enquiries, challenging the status quo through:
The best experience to our fanatics and loved clients in the KYC process, keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies;Replying to any Judicial enquiry related to breach of bank secrecy and unavailability of assets/balances whenever our client is the defendant, contributing to a more ethical and fair society.Being diligent, flexible and resilient, according to Nu's principles!
In order to achieve that, our Operational Pack - Judicial Orders - is responsible for supporting and executing all first line of defense operational routines related to Judicial Orders whenever our client is the defendant. Typical responsibilities assigned to you might include:
Support the team responsible for attention and monitoring of judicial requirements and illegal operations.Control and timely download of the digital requirements published for the financial institution, and be in charge of end-to-end flow.Be part of the very dynamic Pack - Judicial Orders, focused on Mexico's enquiries.Support Judicial orders operational workflow.Follow the management queues and dashboards in order to ensure the enquiries have been duly addressed.Continuous supporting projects to comply with key policies related to Judicial orders scope and its operational routines.Support and comply with monitoring metrics and KPIs.Support and execute the operational routines related to Blocked Person List (Lista de Personas Bloqueadas) in Mexico.Support operational routines on Know Your Employee (KYE) / Know Your Supplier (KYS) / Know Your Beneficiary (KYB).Qualifications: You will succeed if… You have a Bachelor's Degree, preferable in Law,
or related.You are detail-oriented, diligent, organized and enjoy operational activities.You are a proactive, autonomous person and have an interest in creating processes and improving them.You are able to meet deadlines and to be flexible to adapt to changing conditions.You can communicate clearly, succinctly and effectively.You feel good to be constantly challenged to learn and do more.You are good with oral and written communication in Spanish and/or English.You believe in a more just and ethical society and Nubank's values and culture.It will be a differential if you.. Have previous experience Compliance & AML or Legal.Have knowledge in Excel, Sheets, Looker, SQL and Python.Have Banking & SOFIPO regulation knowledge.Have knowledge in CNBV regulation, freezing,
unfreezing and transfer money.Have previous experience in management of SITI AA is a plus.Can easily turn numbers into complex strategies and effective actions.Benefits: Health and life insurance.Food card.17 days of paid vacation with 25% vacation bonus.Holiday Bonus ('Aguinaldo') of 30 days of pay per year.NuCare - Our mental health and wellness assistance program.Extended maternity and paternity leaves.Equity at Nubank.*Interviewing and onboarding are currently done virtually due to COVID-19. Apply for this job
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