Compliance Analyst- Nubank
CompletadoDescripción del trabajo
“The Compliance Team has a very special role in our mission: support the company’s growth by identifying the Compliance risks that NU faces; designing and implementing controls to protect Nu from such risks; and by providing advisory to the Business on regulations and internal policies to create the best product or service that follows with these external and internal standards.
What is Compliance Risk? Is the exposure to legal penalties (sanctions or fines), financial loss, reputation or image damage that Nu faces when it fails to act in accordance with laws and regulations, internal policies or prescribed best practices.”
Responsabilidades
Research regulations by reviewing regulatory bulletins and other sources of information.Keep other teams abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.Attention to authorities (oficios)Prepare reports by collecting, analyzing, and summarizing information.Monitor and respond to inquiries received from Regulators, Auto Regulatory bodies or AuditorsSupport in regulatory reviews.Support in identifying regulatory gaps and addressing til closure.Create compliance matrix per topic and/or productCollaborate with global teams.
