Regulatory Compliance Senior Analyst

Nu; Ciudad de México; Presencial; EUR 60,000 - 80,000; Jornada completa

Descripción de la vacante

Una empresa de financiamiento digital y tecnología está buscando a un especialista en cumplimiento normativo para unirse a su equipo en Ciudad de México. Este rol exige la gestión de la relación con los reguladores y la ejecución de pruebas de cumplimiento para garantizar que los productos cumplan con las regulaciones pertinentes. Se espera que el candidato tenga al menos 5 años de experiencia en áreas relacionadas con el cumplimiento normativo y tenga habilidades de análisis, negociación y comunicación en inglés y español.

Formación

• Más de 5 años de experiencia en el área de cumplimiento normativo.
• Experiencia con requisitos regulatorios de CNBV, Banxico y Condusef.
• Motivación y versatilidad para aprender.

Responsabilidades

• Ejecutar el plan de pruebas de cumplimiento para verificar el cumplimiento.
• Preparar y presentar formación relacionada con temas de cumplimiento.
• Conectar y establecer relaciones con otros equipos.

Conocimientos

Pensamiento lógico

Comunicación efectiva

Habilidades de negociación

Gestión de partes interesadas

Autonomía

Capacidad de trabajar de manera autónoma

Fluidez en inglés

Fluidez en español

Herramientas

SQL

JIRA

Automatización

Descripción del empleo

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 Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nubank.com.br.

About the team

The Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. Our team is responsible for managing the regulator's relationship and coordinating regulators requests (inquiries and inspections). Also, Compliance has an important role assessing new regulations and new products bringing awareness and assisting the internal stakeholders to guarantee the consistent regulatory adherence

The team is responsible for mapping and quantifying regulatory risks of products/processes in order to properly manage them, providing a safe environment to support the decision-making process and the sustainability of Nubank.

What you will do

Execute the Compliance testing plan to verify adherence to relevant regulations, standards, and internal policies;Deep analysis of regulations and understand their impacts in products and environment;Assess and challenge the action plans defined by business units and monitor their implementation;Manage activities and prioritization to meet internal and regulatory deadlines;Connect and establish relationship with squads, be able to negotiate deadlines, implementations, knowing when you need to escalate some situation;Provide advisory to other teams about the regulation to establish new processes or controls.Prevention and detection of anomalies that may result in regulatory gaps;Prepare and present training related to compliance matters;

What we are looking for

+5 years' of experience in a regulatory compliance area, regulatory risk management or audit of a Bank, Sofipo or other highly regulated sector.Experience with CNBV, Banxico and Condusef regulatory requirements mainly for Banks.Strong logical thinking;Ability to summarize the main changes/to-do's of a new rule;Experience working in structuring and measuring KPIs/KRIs, presenting information in dashboards and reports format;Excellent communication skills: structured and objective;Negotiation and prioritization skills;Ability to work autonomously;Stakeholder management and influencing skills;Motivation, hungry for learning new things,versatility;Fluency in both English and Spanish.JIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a PLUS.

Apply for this job

*

indicates a required field

First Name *

Last Name *

Preferred First Name

Email *

Phone

Resume/CV

Enter manually

Accepted file types: pdf, doc, docx, txt, rtf

LinkedIn Profile

Select...

How will you consider your english level? *

Advanced (I can have fluent conversations and interviews in english)

Intermediate (I can have a conversation in english)

Basic (I don´t feel comfortable speaking english)