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Risk Management Specialist (Operational Risk) at Nubank

Operational Risk Specialist at Nu Colombia, Bogota.
Hybrid
On-Site
Colombia
Undisclosed salary

Nu is seeking a Risk Management Specialist - Operational Risk to join their team in Bogota, Colombia. The Risk Management Specialist will be responsible for executing and enhancing established frameworks to ensure compliance with regulations, while also driving operational efficiency.

The ideal candidate will have a blend of strategic thinking, adaptability, and strong stakeholder engagement skills to excel in this influential role, that demands effective communication and collaboration with diverse stakeholders throughout the organization.

Responsibilities:

  • Act as the liaison among various teams at Nu to manage and enhance Nu Colombia’s Operational Risk Database (BDRO).
  • Develop, implement, document, and maintain metrics for operational risk management at Nu.
  • Collaborate with global teams on operational risk projects that span multiple geographies to ensure cohesive risk management strategies.
  • Translate business needs in operational risk management into concrete processes and tools that effectively address and solve problems.
  • Implement procedures to continuously identify, monitor, measure, and assess processes, risks, and controls at Nu Colombia.
  • Create, implement and measure mandatory training programs to ensure comprehensive understanding and compliance with operational risk standards.
  • Lead strategic initiatives targeted at managing both current and emerging non-financial risks
  • Develop executive reports and deliver presentations at technical forums and relevant committees according to the company’s risk management governance framework.

Requirements:

  • Bachelor’s Degree in Engineering, Economics, Math, Statistics, Law, Physics or related fields.
  • Analytical and problem solving skills
  • Knowledge of financial risk management regulation in Colombia
  • Previous risk management experience
  • Previous risk management experience at a Financial company or Fintech
  • Good communications skills
  • Time-management and prioritization skills
  • Project management skills
  • Fluency in both English and Spanish

Nu Offers:

  • Equity at Nubank
  • Health insurance
  • Vacations of 15 workdays
  • Nu Language - Language learning program
  • Parental leaves
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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.