Senior Conduct Risk Analyst - Expansion & Compliance

Nu; Xico; Presencial; MXN 400,000 - 600,000; Jornada completa

Descripción de la vacante

A leading digital financial platform located in Veracruz, Mexico, is seeking a qualified professional responsible for conducting risk assessments, overseeing compliance with anti-bribery regulations, and leading ethical expansion projects. Ideal candidates will possess robust knowledge in conduct risk management, experience in managing stakeholder relationships, and relevant certifications in ethics and project management. This role emphasizes a strong preventive risk mindset and collaboration across departments, offering substantial benefits and potential equity earnings.

Servicios

Chance of earning equity at Nu

Extended maternity and paternity leaves

Health and life insurance

Dental and vision insurance

Mental health and wellness assistance program

Learning platform of courses

Holiday Bonus of 30 days of pay per year

17 days of paid vacation with a 25% vacation bonus

Food card

Work-from-home allowance

Relocation assistance package, if applicable

Formación

• 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.
• Ability to work independently and maintain confidentiality.

Responsabilidades

• Conduct risk assessments for new markets.
• Lead expansion projects focused on ethics and integrity.
• Ensure compliance with international regulations.
• Document processes and prepare reports.

Conocimientos

Knowledge of anti-bribery and anti-corruption regulations

Experience in expansion projects

Critical thinking

Strong ethical mindset

Stakeholder management

English proficiency

Educación

Relevant certifications on Ethics and/or Anti-Corruption

Project Management Certification

Descripción del empleo

A leading digital financial platform located in Veracruz, Mexico, is seeking a qualified professional responsible for conducting risk assessments, overseeing compliance with anti-bribery regulations, and leading ethical expansion projects. Ideal candidates will possess robust knowledge in conduct risk management, experience in managing stakeholder relationships, and relevant certifications in ethics and project management. This role emphasizes a strong preventive risk mindset and collaboration across departments, offering substantial benefits and potential equity earnings.