Nubank, a large digital banking platform, is seeking a Treasury Senior Specialist to join their team in Bogota, Colombia. This role is within the Treasury/ALM Banking Alliance, which focuses on optimizing Nubank's balance sheet and managing liquidity. The Treasury Manager will play a crucial role in ensuring compliance with regulations, managing funding strategies, and assessing the impact of tax framework changes.
Responsibilities include:
Requirements:
Nubank offers:
This position is based in Bogotá, Colombia with hybrid work for 7-8 weeks remotely and 1 week at the office.
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.