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Regulatory Solutions Analyst - Regulatory Reports & Demands at Nubank

Regulatory Solutions Analyst at Nubank, Mexico City.
Hybrid
Mexico
Undisclosed salary
Nubank is seeking a Regulatory Solutions Analyst to support the Regulatory Reporting Officer in ensuring regulatory compliance in non-financial reports and audits. The role involves assisting with the validation of regulatory reports, ensuring policies align with regulatory requirements,identifying areas for improvement in reporting processes. Nubank, founded in 2013, aims to redefine people's relationship with money in Latin America through innovative technology and customer service.

Role involves:
  • Collaborating in the validation of regulatory reports.
  • Helping ensure policies align with regulatory requirements.
  • Keeping abreast of regulatory changes.
  • Assisting in preparing for audits.
  • Providing support to identify areas for improvement in reporting processes.

Requirements:
  • Bachelor's degree in law, finance, accounting, business administration, or a related field.
  • Quick learner and proactive.
  • Ability to challenge & prioritize.
  • Previous experience in regulatory reporting or compliance roles within the financial services industry.
  • Strong understanding of regulatory frameworks, such as CUB and Banxico-CNBV-Condusef requirements, etc.
  • Excellent analytical skills and attention to detail.
  • Ability to work collaboratively in a fast-paced environment.
  • Knowledge of financial products and services.
  • Good written and verbal communications skills in both English and Spanish.
  • Manage tools used for regulatory reporting.

Role offers:
  • Health and life insurance
  • Food card
  • 17 days of paid vacation with 25% vacation bonus
  • Holiday Bonus ("Aguinaldo") of 30 days of pay per year
  • NuCare - Our mental health and wellness assistance program
  • NuLanguage - Our 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.