Regulatory Solutions Analyst - Regulatory Reports & Demands

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 São Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nu.com.mx.

 

About the role

 

Provide support (with a regulatory perspective) to the Regulatory Reporting Officer in activities that ensure regulatory compliance in non-financial reports, as well as assistance in presenting required information for audits and supervision by the authorities (Banxico, CNBV, Condusef) and audits in relation to reports and the validation of customer files (within routine activities), keeping the highest level of quality to comply with the regulation, audit handling and internal policies; according to Nu's principles!

What does a Regulatory Solutions analyst for Regulatory reports & demands do providing support to the Regulatory Reporting Officer …

• Collaborate in the validation of regulatory reports to ensure compliance with the applicable regulatory framework.
• Help ensure that the policies and procedures related to regulatory reports align with regulatory requirements. This involves updating internal policies and procedures as regulations change or when new products and services impacting the reports are launched.
• Keep abreast of regulatory changes and their impacts on the company’s operations and regulatory reporting obligations.
• Assist in preparing for audits by regulatory bodies, ensuring that regulatory reports are complete and accurate and that other demands related to customer files are met.
• Provide support to identify areas for improvement in reporting processes to increase efficiency.
• Understand their BU strategy and use it to prioritize their team's tasks and projects.

Qualifications:

 

• Bachelor's degree in law, finance, accounting, business administration, or a related field
• Quick learner and proactive
• Ability to challenge & prioritize
• Previous experience in regulatory reporting or compliance roles within the financial services industry.
• Strong understanding of regulatory frameworks, such as CUB and Banxico-CNBV-Condusef requirements, etc.
• Excellent analytical skills and attention to detail.
• Ability to work collaboratively in a fast-paced environment.
• Knowledge of financial products and services.
• This candidate must have good written and verbal communications skills in both English and Spanish and be willing to continue learning and loving regulations
• Manage tools used for regulatory reporting. Nice to have

 

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
• NuLanguage - Our language learning program
• Extended maternity and paternity leaves 
• Equity at Nubank

 

*Interviewing and onboarding are currently done virtually. 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.