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
Ensure Nubank's sustainable growth by complying with regulatory requirements regarding financial secrecy and responding to requests from authorities, challenging the status quo by:
Being diligent, flexible, and resilient, in accordance with Nu's principles!
To that end, our Judicial Orders team is responsible for supporting and executing all front-line defense operational routines related to official communications from the CNBV.
Typical responsibilities assigned to you might include:
Qualifications:
You will succeed if…
You have a Bachelor's Degree, preferable in Law, or related.
Have previous experience in management of SITI AA
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, but at the same time, understand that there are bureaucracies in the regulatory activities that need to be followed
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.
You understand that we can contribute within Nubank to the construction of this society, guaranteeing the application of all the rules and regulatory aspects inherent to the Client's Registration.
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 conducting Judicial orders operational routines, e.g. subpoenas (Oficios Judiciales);
Can easily turn numbers into complex strategies and effective actions
Benefits
Hybrid 1week/cycle: Our hybrid work model brings us to the office for one week every cycle, which may vary between one and three months. For more details, visit https://building.nubank.com/nu-hybrid-work-model/
Please mention you found this job on YesRemoteJobs - it really helps us!
Nubank is the leading fintech in Latin America. Using bleeding-edge technology, design and data, Nubank is committed to fighting complexity and empowering Brazilians to take control of their finances. Over 8 million people have applied for its mobile-controlled credit card since its launch on September 2014. Located in the Pinheiros region of São Paulo, Nubank has raised USD 180 million in investment rounds led by Sequoia Capital, Founders Fund, Tiger Global, Kaszek Ventures, Goldman Sachs, QED Investors and DST Global. With a team of over 850 of the highest-performing engineers, decision scientists, designers, and analysts, Nubank is dedicated to creating an inclusive and challenging work environment as well as the best products and customer experience. Nubank looks for skilled, globally minded and result-oriented team members. Interested in working at the Latin American fintech leader? All job openings are posted on nubank.workable.com.
View company