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Non Financial Risk - Internal Controls at Nubank

Internal Control Analyst role at Nubank in Mexico City.
Remote
Mexico
Undisclosed salary
Nubank is seeking an Internal Control Analyst to enhance internal control processes. This role involves collaborating with Operational and IT Risk teams to align operations with risk management best practices. The ideal candidate will be proactive, detail-oriented, and possess problem-solving skills.

Responsibilities:
  • Supporting internal control strategies.
  • Conducting comprehensive process mapping.
  • Designing, executing, and coordinating control tests.
  • Leading and managing risk management initiatives.
  • Collaborating with cross-functional teams.
  • Preparing detailed reports.
  • Serving as a key advisor on Internal Controls matters.
  • Supporting issue management activities.
  • Supporting the enhancement and implementation of risk training programs.
  • Monitoring and analyzing key performance indicators.
  • Staying updated on regulatory guidelines and industry best practices.


Requirements:
  • Bachelor’s degree in finance, business administration, accounting, or related field.
  • Proven experience (2-3 years for mid-level; 3+ years for senior level) in risk management, internal controls, or audit.
  • Strong knowledge of process mapping, risk assessment, and control testing methodologies.
  • Demonstrated experience in project management.
  • Exceptional organizational skills with strong attention to detail.
  • Excellent communication and interpersonal skills.
  • Proficiency in using risk management and process mapping tools (Ex: Jira, MIRO, GRC).
  • Familiarity with SQL and programming (Plus).
  • Understanding of SOX (Sarbanes-Oxley Act) (Plus).
  • Knowledge of Mexican legislation (Plus).
  • Relevant professional certifications (e.g., CSOX, CRMA, CPA, CIA) (Plus).


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.