S-055 - COMPLIANCE EXPERT

Sólo Para Miembros Registrados


Job summary We are looking for a Compliance Expert, who has: Bachelor's degree in Engineering, Economics, Business management or related fields Previous exposure to activities related to regulatory compliance, financial products/services regulatory matters and/or risk management/NFR in a financial or tech company or Consulting firm for at least 10 years; No Legal background (to complement existing team's profile) Interpretation and strong logical thinking; Ability to summarize the main changes/to-do's of a new rule; Experience in testing Experience working in structuring and measuring KPIs/KRIs, presenting information in dashboards and reports format Excellent communication skills: structured and objective - to liaise with senior management Negotiation and prioritization skills Fluent English. JIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a plus Responsibilities - Performing deep analysis of new rules and understand their impacts, being hungry to go after information and knowledge by himself/herself; - Assessing and challenging the action plans defined by business units and monitor their implementation; - Managing activities and prioritization to meet internal and regulatory deadlines; - Connecting and maintaining good relationship with different teams, being able to negotiate deadlines; - Being assertive and objective when writing and presenting regulatory matters (advisories and tracking); - Supporting the business areas, assisting in decision making, considering the applicable term; - Providing regulatory analysis in the approval flow of new products, services, or features; - Supporting prevention and detection of anomalies that may result in regulatory gaps; - Preparing and presenting training related to compliance matters; - Monitoring, coordinating, and answering inquiries and inspections from the different supervisors. - Following the governance of regulatory issues to senior management, either through Compliance Forum, Risk Committees, etc - Connecting with Global Compliance team and following the Compliance methodology - Supervising as a tech lead the other Compliance team members Qualifications - Bachelor's degree in Engineering, Economics, Business management or related fields - Previous exposure to activities related to regulatory compliance, financial products/services regulatory matters and/or risk management/NFR in a financial or tech company or Consulting firm for at least 10 years; - No Legal background (to complement existing team's profile) - Interpretation and strong logical thinking; - Ability to summarize the main changes/to-do's of a new rule; - Experience in testing - Experience working in structuring and measuring KPIs/KRIs, presenting information in dashboards and reports format - Excellent communication skills: structured and objective - to liaise with senior management - Negotiation and prioritization skills - Fluent English. - JIRA, automation, queries, SQL, or other programming languages (to extract and manipulate data) would be a plus Benefits - Equity at Nubank - Health insurance - Vacations of 15 workdays - Nu Language - Language learning program - Parental leaves Location Bogotá, Capital District Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora

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