Conduct Risk Senior Analyst - Mexico

Nubank; São Paulo; Teletrabalho; BRL 120.000 - 160.000; Tempo integral

Resumo da oferta

A leading fintech company in São Paulo is seeking a Senior Conduct Risk Analyst to manage conduct risk matters for new markets. The role involves conducting risk assessments, leading expansion projects with a focus on ethics, and ensuring compliance with international regulations. Ideal candidates will have strong knowledge of anti-bribery laws and experience in stakeholder management. This position offers competitive benefits and a flexible work model.

Serviços

Chance to earn capital at Nubank

Food/Meal Card

Travel benefit

NuCare – Psychological, Financial and Legal Assistance Program

Life insurance

Medical Plan

Dental Plan

NuLanguage – Language Course Program

Núcleo - Our course learning platform

Extended parental leave

Daycare allowance

Allowance for working from home

Partnerships with gyms

30 days of paid vacation

Qualificações

• Robust knowledge of national and international anti-bribery and anti-corruption regulations.
• Experience in expansion projects.
• Comprehensive understanding of conduct risks management regulations and market frameworks.
• Strong preventive risk mindset with proactive mitigation strategies.
• Ability to work independently.
• Strong sense of ethics and ability to maintain confidentiality.
• Experience in managing stakeholder relationships at all levels of an organization.
• English language in Advanced | Fluent level.

Responsabilidades

• Conduct risk assessment for new markets.
• Lead expansion projects focused on ethics and integrity.
• Manage issues related to Conduct Risks.
• Ensure compliance with anti-bribery and anti-corruption regulations.
• Collaborate with other areas to ensure compliance and integrity.
• Contribute to improvement of Conduct Risk management processes.

Descrição da oferta de emprego

About the role

We are looking for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations. This includes assessing conduct risks for new markets and developing expansion projects with ethics and integrity themes.

Responsibilities

You will be responsible for conduct risk matters in countries where Nubank may expand its operations, including:

• Conduct risk assessment for new markets within the scope of Conduct Risks.
• Participate in and lead expansion projects focused on ethics and integrity.
• Manage and act on issues related to Conduct Risks.
• Ensure compliance with international anti-bribery and anti-corruption regulations.
• Ensure compliance with related party regulations.
• Collaborate with other areas (Legal, HR, etc.) as needed to ensure compliance and integrity.
• Contribute to the improvement of Conduct Risk management processes and methodologies.
• Document processes and findings in detail and accurately.
• Prepare reports in accordance with Conduct Risk governance.

Qualifications

• Robust knowledge of national and international anti-bribery and anti-corruption regulations.
• Experience in expansion projects.
• Comprehensive understanding of conduct risks management regulations and market frameworks.
• Critical thinking, questioning attitude and rigorous evidence evaluation to ensure thorough, unbiased analysis and risk assessments.
• Demonstrates a strong preventive risk mindset, actively anticipating potential conduct risk issues and developing proactive mitigation strategies.
• Ability to work independently.
• Strong sense of ethics and ability to maintain confidentiality.
• Experience in managing stakeholder relationships at all levels of an organization.
• English language in Advanced | Fluent level.

Desirable

• Relevant certifications on Ethics and/or Anti-Corruption.
• Project Management Certification

Our Benefits

• Chance to earn capital at Nubank
• Food/Meal Card (Meal Voucher and/or Food Voucher)
• Travel benefit (Transportation Voucher)
• NuCare – Psychological, Financial and Legal Assistance Program
• Life insurance
• Medical Plan
• Dental Plan
• NuLanguage – Language Course Program
• Núcleo - Our course learning platform
• Extended parental leave
• Daycare allowance
• Allowance for working from home
• Partnerships with gyms
• 30 days of paid vacation

Our Nu Way of Working

Our work model has cycles that can vary from two to three months depending on the area of expertise. In other words, for every eight to twelve weeks of remote work, one will be in the office.