CRA & Consumer Compliance Strategist

Nubank; Washington (District of Columbia); On-site; USD 90,000 - 120,000; Full time

Job summary

Nubank is seeking a Compliance Analyst with 5-8 years of experience in compliance, risk, or audit at a regulated US financial institution. The role focuses on supporting the Community Reinvestment Act (CRA) and consumer protection compliance, working closely with community stakeholders.

The ideal candidate will independently interpret complex regulatory frameworks and provide compliance advisory services. This position is pivotal for achieving charter readiness for Nubank as a national bank.

Qualifications

• 8-10 years of dedicated compliance experience in a US financial institution.
• Experience with the Community Reinvestment Act (CRA).
• Ability to interpret complex regulatory frameworks.

Responsibilities

• Support the development of the CRA Strategic Plan.
• Advise on new product initiatives and marketing campaigns.
• Monitor regulatory developments and advise on compliance.

Skills

Compliance advisory

Risk management

Regulatory interpretation

Community engagement

Education

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

Job description

Nubank is seeking a Compliance Analyst with 5-8 years of experience in compliance, risk, or audit at a regulated US financial institution. The role focuses on supporting the Community Reinvestment Act (CRA) and consumer protection compliance, working closely with community stakeholders.

The ideal candidate will independently interpret complex regulatory frameworks and provide compliance advisory services. This position is pivotal for achieving charter readiness for Nubank as a national bank.