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Regulatory Solutions Sr. Analyst - Regulatory Reports & Demands at Nubank

Nubank is hiring a Regulatory Solutions Sr. Analyst in Mexico.
Hybrid
Mexico
Undisclosed salary

Nubank is seeking a Regulatory Solutions Sr. Analyst to support regulatory analytical demands for non-financial regulatory reports. The role involves ensuring data accuracy and compliance with regulations.

Responsibilities:

  • Analysis and data validation for regulatory reports.
  • Support the preparation and submission of accurate regulatory reports to authorities.
  • Has knowledge of which tables to find data related to the operation.
  • Ability to abstract business concepts into quantitative metrics
  • Manages low and medium complexity projects, guaranteeing the agreed delivery timeline and communicating with all stakeholders.
  • Prioritizes effectively and achieves defined targets, adjusting priorities in response to changing circumstances.
  • Creates documentation needed for projects.
  • Is able to analyze data with the proper methodologies and design improvement projects based on them

Requirements:

  • Degree in Finance, Mathematics, or Statistics with quantitative analytical experience.
  • Oriented, diligent, organized, and enjoys operational activities.
  • Quick learner and proactive.
  • Ability to challenge and prioritize.
  • 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 communication skills in both English and Spanish.
  • Experience in regulatory reporting or compliance roles is desirable.

Benefits:

  • 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.