CRA & Consumer Compliance Analyst

Nubank; Virginia (IL); Hybrid; USD 117,000 - 147,000; Full time

Benefits offered by this job

Medical Insurance

401K

Work-from-home Allowance

Relocation Assistance

Job summary

Nubank is seeking an experienced Compliance Analyst with dedicated compliance, risk, or audit experience at a regulated US financial institution to lead CRA support and consumer protection compliance across Nubank's US deposit and lending products.

The role sits in the Second Line of Defense, focusing on CRA program oversight, regulatory interpretation, and proactive compliance strategy in a highly regulated environment. Hybrid work model and charter readiness are key features of this position.

Qualifications

• Bachelor's degree or higher in Finance, Law, Business Administration, or related field.
• Deep working knowledge of US consumer protection regulations (ECOA/Reg B, TILA/Reg Z, UDAAP, EFTA/Reg E).
• Experience with Community Reinvestment Act (CRA) and CRA strategy is preferred.
• Ability to translate regulatory requirements into practical guidance for cross‑functional teams.

Responsibilities

• Support CRA program development, assessment areas, and community development objectives.
• Advise business partners on compliance design for new product initiatives and processes.
• Contribute to the build-out of CRA infrastructure for a potential de novo national bank.
• Mentor team members and develop training materials on regulatory topics.

Education

Bachelor's degree in Finance, Law, Business Administration, or a related field

Job description

Nubank is seeking an experienced Compliance Analyst with dedicated compliance, risk, or audit experience at a regulated US financial institution to lead CRA support and consumer protection compliance across Nubank's US deposit and lending products.

The role sits in the Second Line of Defense, focusing on CRA program oversight, regulatory interpretation, and proactive compliance strategy in a highly regulated environment. Hybrid work model and charter readiness are key features of this position.