Regulatory Compliance Senior Analyst

Job Description

Nubank, a leading digital banking platform, is seeking a Regulatory Compliance Senior Analyst to join its team in Mexico City. This role is crucial for ensuring the company's adherence to relevant regulations and maintaining a strong relationship with regulatory bodies.He/she will execute compliance testing plans, analyze regulations, assess action plans, manage deadlines, and provide regulatory advice to internal teams. The role involves preventing and detecting anomalies, preparing training materials, and presenting compliance-related information.Responsibilities:

• Execute the Compliance testing plan.
• 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.
• 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.

Requirements:

• +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.

The role offers:

• Opportunity to work in a leading digital banking platform.
• Chance to contribute to the company's compliance efforts.
• Collaborative and dynamic work environment.