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Regulatory Solutions Analyst - Pack Judicial Orders at Nubank

Regulatory Solutions Analyst for judicial orders in Mexico City.
Remote
Mexico
Undisclosed salary

Nubank, a leading digital banking platform, is seeking a Regulatory Solutions Analyst to join its Pack Judicial Orders team in Mexico City. This role is crucial for supporting the company's sustainable growth by addressing regulatory demands related to AML, KYC, and judicial inquiries. The Analyst will contribute to ensuring a fair and ethical society by diligently handling judicial inquiries related to bank secrecy breaches and asset unavailability.

Responsibilities include:

  • Supporting the team responsible for handling judicial requirements and illegal operations via the SITI AA portal of the CNBV.
  • Controlling and downloading digital requirements, analyzing them, and providing final responses to the Regulator.
  • Supporting the judicial orders operational workflow and managing queues and dashboards.
  • Supporting projects related to judicial orders policies and operational routines.
  • Supporting and complying with monitoring metrics and KPIs.
  • Supporting operational routines related to Blocked Person Lists, UNE, and Know Your Employee/Supplier/Beneficiary (KYE/KYS/KYB).

Requirements:

  • Bachelor's Degree, preferably in Law, or related field.
  • Detail-oriented, diligent, and organized with a passion for operational activities.
  • Proactive and autonomous with an interest in creating and improving processes.
  • Ability to meet deadlines and adapt to changing conditions.
  • Excellent communication skills in Spanish and/or English.
  • Belief in a more just and ethical society and alignment with Nubank's values and culture.

Nubank offers:

  • Health and life insurance
  • Food card
  • 17 days of paid vacation with 25% vacation bonus
  • Holiday Bonus of 30 days of pay per year
  • Mental health and wellness assistance program
  • Language learning program
  • Extended maternity and paternity leaves
  • Equity at Nubank
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Nubank

Nubank is a financial institution focused on providing the best experience to its clients while ensuring compliance with regulatory demands, particularly in Anti-Money Laundering (AML) operations. It actively identifies and addresses suspicious activities to protect against financial crimes and contribute to a more ethical society. Nubank collaborates with various departments to minimize risks and enhance reporting capabilities, adhering to AML/FT laws and industry standards. The company emphasizes data quality, due diligence, and continuous improvement of processes to maintain regulatory compliance and support sustainable growth in Brazil and Mexico.