Regulatory Solutions Expert

About Nubank

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital financial services platforms, serving over 100 million customers across Brazil, Mexico, and Colombia. As one of the leading technology companies in the world, Nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and SMEs that are simple, intuitive, convenient, low-cost, empowering, and human. Guided by its mission, Nu is fostering access to financial services across Latin America.

Experience:

• 10+ years of experience in leading AML, 1st LoD, and/or Regulatory Compliance (money laundering prevention activities, customer complaints, judicial requirements, etc.) related operations within large financial institutions
• Proven track record of success in navigating complex regulatory landscapes in Colombia, with a strong understanding of the local AML/CFT regulatory environment.
• Experience in building and leading high-performing teams, fostering a culture of compliance and continuous improvement.
• Experience in collaborating effectively with stakeholders across different departments and markets, including engineering, legal, risk, operations, and business units.

Soft Skills:

• Exceptional leadership and communication skills, with the ability to inspire and motivate teams.
• Strategic thinker with a proactive and solution-oriented mindset.
• Strong analytical and problem-solving skills, with the ability to identify, prevent,  and mitigate potential regulatory risks.
• Excellent written and verbal communication skills, with the ability to communicate complex regulatory issues clearly and concisely to both technical and non-technical audiences.
• Ability to adapt to changing regulatory environments and prioritize tasks effectively.

Knowledge:

• Deep understanding of regulatory frameworks and compliance requirements globally and in Colombia related to AML/CFT, Judicial Requirements, customer complaints, etc. 
• Knowledge of best practices in risk management, internal controls, and compliance.
• Mastery of AML/CFT regulations, leveraging them strategically to guide RegSol's activities.
• Proficient in AML/CFT typologies, effectively identifying potential alerts.
• AML/CFT-related certifications (e.g., ACAMS, FIBA)
• Advanced knowledge of agile methodologies and analytical skills for informed decision-making.
• Fluency in Spanish and English is required.

Benefits

• Nubank equity
• 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
• TotalPass

Diversity and Inclusion at Nu

We want to build products and experiences for everyone who wants to take back control over their finances, that's why we build strong and diverse teams that rise up to the challenge. We are a team of the most creative people in technology, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background. We are proud to say that 30% of our team recognize themselves as part of the LGBTQ+ community, and 40% of our team identify as women, in all positions and seniority levels. We are a very process-light organization that values human interactions, and that is a very important part of our culture. At Nu, everyone has the opportunity to speak up and participate, grow and share ideas.