Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...
Join to apply for the lead software engineer colombia role at nu colombia join to apply for the lead software engineer colombia role at nu colombia nubank is looking for a lead software engineer to drive innovative solutions and provide technical lea...
Importante empresa en yumbo requiere steward / auxiliar de alimentación , personal con 1 año de experiencia en empresas de alimentos, en casino de alimentación, lavado y limpieza de cocina y manipulación de alimentos pelar, picar, preparar, ensaladas y jugos. horario: domingo a domingo turnos rotativos ( maÑana, tarde, noches) lugar de trabajo : yumbo #li-onsite requisitos estudios bachillerato / educación media valorado experiencia profesional 1 año sobre sodexo s.a.s sodexo es una multinacional francesa con más de 60 años en el mercado mundial y 20 en colombia. somos reconocidos como la tercera empresa de outsourcing más importante del mundo y una de las primeras en diversidad e inclusión. con más de 491.000 colaboradores en más de 80 países de todo el mundo, consolidamos cada día nuestro compromiso como una de las mayores empleadoras que permite el desarrollo personal y profesional de todo su capital humano....
**about us**: **about the team** the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. **as tax senior analyst, you're expected to**: - implement sap regarding tax scope and document tax procedures - calculation of deferred taxes - review and control taxes and tax reports to tax authorities - provide tax inputs for product development and develop tax memos - support tax planning - prepare transfer pricing between related companies **we are looking for a tax senior analyst who has**: - bachelor's degree in accounting with more than 6 years of experience - experience in tax compliance (gmf, renta, medios magnéticos, rte fte, iva, ica, rte ica) and tax planning (deferred taxes) - experience working and implementing robust erp as sap, oracle - experience in financial sector entities - experience in transfer pricing - experience in advance data (macros, sql, power bi) (nice to have) **the position is based in bogotá, colombia.** **core benefits**: - equity at nubank - health insurance - vacations of 15 workdays - nu language - language learning program - parental leaves **diversity and inclusion at nu** we want to build products and experiences for everyone who wants ...
**funciones o actividades del contrato**: ayudar a los operadores y controladores de procesos en el desempeño de sus funciones. embalar materiales o productos en cajas, cajones, bolsas, canecas y otros recipientes y contenedores para su expedición o almacenamiento. limpiar las áreas de trabajo y equipo. medir y humedecer los ingredientes en las tolvas de las máquinas mezcladoras y moledoras o en los tanques. revisar productos y empacar para garantizar la calidad. sumergir algunos productos en soluciones para acondicionarlos al proceso de empaque y refrigeración. transportar materias primas, productos terminados y materiales empacados a lo largo de la planta y bodega, de forma manual o con la ayuda de equipo. preparar y acondicionar espacios del trabajo aplicando las medidas establecidas por la empresa. **habilidades** **competencias × **competencias laborales**: - cargando competencias laborales..._ **meses de experiência** 12 **número de vacantes** 1 **candidatos para entrevistar** 3 **cargo nuevo** no **tipo de salario** básico **salario mensual** $ 908.526 - $ 1.000.000 **tipo de contrato** fijo **jornada de trabajo** completa **horario** a convenir **¿es exploración y/o producción de hidrocarburos?** no **¿es una solicitud marcada en la política de teletrabajo?** no **lugar de ejecución**: **país** colombia **departamento** caldas **municipio** manizales **requerimientos especiales**: **¿manejo de personal?** no **¿manejo de dinero?** no **manejo de equipos** **libreta militar** sin libreta **estado civil** indiferente...
**funciones o actividades del contrato**: calcular pagos totales recibidos al final del turno de trabajo y conciliar las ventas totales. confirmar cheques y cupos de tarjetas de crédito. devolver el cambio y entregar recibos. empacar mercancías. establecer o identificar el precio de mercancías, servicios o admisiones y registrar las cuentas utilizando calculadora, caja registradora o censores ópticos. proporcionar información a los clientes. realizar pagos en efectivo o cheque y recibir el soporte de los mismos. recibir pagos en efectivo, cheque, tarjeta de crédito, débito automático o en bonos. empresa de peluquería y belleza en cali, requiere cajeras con experiência en facturación y manejo de caja. trabajan en turnos rotativos de 6am a 2pm y 2pm a 10pm de lunes a sábados y dos domingos al mes. contrato directo con la empresa y salario $1.200.000 aproximadamente junto a horas extras. **habilidades** **competencias × **competencias laborales**: - cargando competencias laborales..._ **meses de experiência** 6 **número de vacantes** 1 **candidatos para entrevistar** 25 **cargo nuevo** no **tipo de salario** integral **salario mensual** $ 1.000.000 - $1.500.000 **tipo de contrato** fijo **jornada de trabajo** completa **horario** turnos 6am a 2pm y 2pm a 10pm **¿es exploración y/o producción de hidrocarburos?** no **¿es una solicitud marcada en la política de teletrabajo?** no **lugar de ejecución**: **país** colombia **departamento** valle del cauca **municipio** cali **requerimientos especiales**: **¿manejo de personal?** no **¿manejo de diner...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the team the compliance team has an important mission at nubank: ensure that we are compliant with applicable regulations. that means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. our team should help with the interpretation of regulations, and definition of action plans as well as monitoring and testing their implementation. also, the team is responsible for mapping and quantifying regulatory risks of existing products/processes in order to properly manage them, providing a safe environment to support the decision-making process and the sustainability of nubank. as a compliance expert , you're expected to: 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 bu...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the team the compliance team has an important mission at nubank: ensure that we are compliant with applicable regulations. that means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. our team should help with the interpretation of regulations, and definition of action plans as well as monitoring and testing their implementation. also, the team is responsible for mapping and quantifying regulatory risks of existing products/processes in order to properly manage them, providing a safe environment to support the decision-making process and the sustainability of nubank. as a compliance expert , you're expected to: 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 bu...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis ( aml ops team ), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regulatory solutions aml ops analyst, you're expected to: analyze the transactional alerts generated by the aml transaction monitor...
Get ai-powered advice on this job and more exclusive features. about nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned chan...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the role: as a cx specialist – ic5, you will play a pivotal role in shaping the strategic landscape of customer experience within the cx optimization team. you will spearhead initiatives that are critical to the cx organization, leveraging advanced analytical capabilities and strategic insight to redefine excellence in customer experience. as a customer experience specialist you'll be expected to: strategic initiative leadership: lead the conceptualization, planning, execution, and optimization of high-impact cx initiatives. develop strategies that enhance customer satisfaction and operational efficiency, aligned with organizational priorities. advanced analytics and insight generation: implement advanced data methodologies, to generate insights that drive strategic decisions and innovation. knowledge and content strategy oversight: guide the development and enhancement of content and knowledge management systems to improve xpeer/xtronaut efficiency and customer experience. ensure content accessibility and relevance align with evolving customer expectations. comprehensive performance monitoring: establish and oversee a robust framework for tracking performance metrics across cx operat...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). you will be responsible for working with large scale distributed systems, understanding their broad architecture planning and executing on entire features, collaborating with peers while planning the work ahead, and seeing it through collaborating on building microservices and working with continuous delivery and infrastructure as code working with agile software development methodologies writing, testing, instrumenting, documenting, and maintaining code pairing and participating in code reviews, to grow and contribute to the growth of others in and around the team collaborating closely with product, design, and partner engineering teams to build new experiences participating in on-call rotations for your team and respondin...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the team the compliance team has an important mission at nubank: ensure that we are compliant with applicable regulations. that means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. our team should help with the interpretation of regulations, and definition of action plans as well as monitoring and testing their implementation. also, the team is responsible for mapping and quantifying regulatory risks of existing products/processes in order to properly manage them, providing a safe environment to support the decision-making process and the sustainability of nubank. as a compliance expert , you're expected to: 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); supporti...
**¡Únete a covalto y construye el banco del futuro, hoy!**: - analista junior de capacitación_ **remoto desde colombia** | cultura de aprendizaje | innovación en banca digital ¿te apasiona la capacitación, la creación de contenido y el desarrollo del talento? ¿buscas una oportunidad para iniciar tu carrera en una empresa fintech que está revolucionando la forma de hacer banca en latinoamérica? ¡entonces este rol es para ti! **¿quiénes somos?** en **covalto**, somos el banco digital que impulsa a las pymes en méxico con tecnología, inteligencia financiera y soluciones ágiles. transformamos el acceso al financiamiento para que más empresas crezcan, se desarrollen y generen impacto. y lo mejor: trabajamos con pasión, propósito y un equipo que no para de aprender **¿cuál será tu misión en covalto?** como **_analista junior de capacitación_**, serás parte del equipo que potencia el crecimiento del talento dentro del banco. tu rol será clave para diseñar, ejecutar y automatizar experiências de aprendizaje que impulsen nuestro desarrollo colectivo. **lo que harás**: crear materiales y contenidos educativos para distintas áreas del banco. coordinar actividades formativas y procesos logísticos. dar seguimiento y generar reportes sobre efectividad de programas. analizar necesidades de capacitación y proponer soluciones innovadoras. apoyar en la ejecución y automatización de programas formativos. **¿qué buscamos?** si eres una persona creativa, con iniciativa y pasión por el desarrollo organizacional, ¡queremos conocerte! **requisitos**: licenciatura afín (...
¿quiénes somos? somos una importante empresa comercializadora de productos y servicios especializados para laboratorios de control de calidad y procesos industriales. nos destacamos por ofrecer soluciones integrales y de alta calidad a nuestros clientes en diferentes sectores productivos. perfil del cargo: buscamos profesionales comprometidos, orientados a resultados y con habilidades comerciales para integrar nuestro equipo de ventas. el candidato ideal debe tener experiencia en la comercialización de productos y equipos para laboratorios. requisitos: - formación académica: profesional en ingeniería química, química pura, ingeniería ambiental, microbiología o bacteriología. - experiencia: mínimo 2 años en ventas de productos de equipo e insumo para laboratorios. - habilidades: excelente capacidad de comunicación, orientación al cliente, negociación, trabajo en equipo y enfoque a resultados. ofrecemos: - salario básico + comisiones prestacionales. - auxilios complementarios. - estabilidad laboral....
Nu, a digital banking platform born in 2013, aims to empower people by reinventing financial services and fighting complexity. with operations in brazil, mexico, and colombia, serving millions of customers. about the team the compliance team at nu has a critical mission: ensuring regulatory compliance through understanding both regulations and business needs. this requires collaboration with internal clients and not just distributing new rules. the team should provide interpretation of regulations, definition of action plans, monitoring, and testing their implementation. key responsibilities - deep analysis of new rules and understanding their impacts; - assessing and challenging action plans defined by business units and monitoring their implementation; - managing activities and prioritization to meet internal and regulatory deadlines; - maintaining good relationships with different teams and negotiating deadlines; - assertive and objective communication when writing and presenting regulatory matters; - supporting business areas in decision-making, considering applicable terms; - providing regulatory analysis in the approval flow of new products, services, or features; - preventing and detecting anomalies that may result in regulatory gaps; - preparing and presenting training on compliance matters; - monitoring, coordinating, and answering inquiries and inspections from supervisors. this role involves following governance of regulatory issues to senior management through compliance forum, risk committees, etc. requirements - bachelor's degree in engineering, economi...
Accountant account receivables page is loaded accountant account receivables apply locations funza, colombia time type full time posted on posted 30+ days ago job requisition id r0008662 performing day to day financial transactions, including verifying, classifying, computing, posting and recording accounts receivables’ data, and all other daily accounting tasks as requested by management team. knowledge in bank transactions process to reconcile payments collected versus bank account; and payments collected versus credit card processors. reconcile the accounts receivable ledger to ensure that all payments are accounted for and properly posted. maintain an organized filing system for electronic invoices. general knowledge of sales tax laws and monthly/yearly withholding taxes reporting required. good accounting knowledge, including debits, credits and g/l account structures required. excellent knowledge of microsoft excel. ability to work effectively in fast-paced team environment. ability to prioritize work to balance multiple projects and deadlines. responsible and trustworthy with confidential information. ability to recognize problems and efficiently use available resources to find a solution. ability to collaborate effectively with a diverse group of people and across organizational boundaries. ability to keep commitments and deliver under pressure. exceptional customer service skills. knowledge of corporate structure and individual department functions. minimum three to five years of experience in massive bank reconciliations, withhold...
Business development representative (brasil market) - based in colombia the hustle is seeking a business development representative based in colombia to join our highly successful latin america - brasilian market sales team. this is an excellent opportunity for career growth and development. we are looking for hard-working, competitive, and self-motivated individuals who have exceeded already in similar roles and want to grow their career in our fast-paced sales organization. key responsibilities: - proactively initiate conversations with potential customers through strategic outreach efforts. - identify and qualify potential customers using defined criteria. - work closely with account executives to develop and implement outbound prospecting strategies. - conduct high-volume outbound prospecting activities through various channels, including cold calling, email outreach, and social media platforms. we're looking for people who are authorized to work in colombia, fluent in portuguese and english, and have experience working with the brazilian market. as a business development representative, you will play a critical role in the company's growth strategy by focusing on outbound prospecting and lead generation to drive revenue growth and help businesses realize the potential of digital marketing. requirements: - authorized to work in colombia. - fluent in portuguese and english. - experience working with the brazilian market. - goal-oriented, self-motivated, and passionate about succeeding in a metric-driven sales role. - excellent communication skills, both over the ...
Job summary about nubank we are one of the world's largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. you will be responsible for work with large scale distributed systems, understanding their broad architecture we are looking for a person who has work with large scale distributed systems our benefits chance of earning equity at nubank our nu way of working our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. 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 ulla...
Una empresa es tan buena como el talento que trabaja en ella, por ello buscamos gente como tú. ¡nuestra compañía crece y queremos que crezcas con nosotros! ¿que buscamos? analista senior de administración de ventas. funciones: gestión del presupuesto de todas las categorías de la empresa, garantizando una inversión eficaz en actividades de sell-out en hipermercados y clientes del canal tradicional. seguimiento detallado de las deducciones de ventas por línea de negocio. revisión y legalización de actividades tipo sell out a clientes. requisitos: educación: profesional en ingeniería industrial, contabilidad, finanzas, administración de empresas y/o relacionados. conocimientos: - nivel de ingles avanzado (indispensable), nivel de excel super avanzado(indispensable). experiencia: minimo 4 años de experiencia en análisis comercial, mercadeo, administración de procesos comerciales, revisión y legalización de datos comerciales y análisis de presupuesto. condiciones: contrato: por obra o labor. con todas las prestaciones de ley. salario: $4.400.000 horario: lunes a viernes (horario de oficina).-requerimientos- educación mínima: universidad / carrera profesional 3 años de experiencia palabras clave: analyst, senior, sr, intendencia, administration, quartermaster, administracion, cambaceo, sales #j-18808-ljbffr...
Importante empresa del sector de cosméticos se encuentra en búsqueda de un profesional para su equipo de trabajo en carreras administrativas o en maquillaje. la persona debe contar con un mínimo de 1 año de experiencia en administración o gestión de puntos de venta. las funciones incluyen manejo de presupuestos, gestión de personal, tareas administrativas, maquillaje o dermo, ventas de productos, asesoría, limpieza del local, inventarios y caja. condiciones: - contrato a término indefinido - salario: rango de $1,800,000 a $2,300,000 según perfil y experiencia. bonificaciones de $300,000 a $2,100,000 + prestaciones de ley - horario: de domingo a domingo con un día compensatorio - beneficios: estabilidad laboral, bienestar requisitos: - educación mínima: universidad o carrera profesional - 2 años de experiencia - edad: entre 20 y 45 años - palabras clave: líder, jefe, gerente, manager, director, chief, lead, jefatura, regente #j-18808-ljbffr...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the market & liquidity risk team the market and liquidity risk team is responsible for ensuring that the market and liquidity risks assumed by nubank are within the parameters established in our risk appetite statement (ras), as well as for producing information for regulatory reporting. we work very closely with the business areas, supporting decision-making processes. as a market & liquidity risk senior analyst, you're expected to - translate risk management business needs to concrete processes, models and tools that solve problems. - automatize activities to make more efficient the market and liquidity risk procedures. - present results of data analysis to different audiences. - develop the process to create and manage the market and liquidity risk framework for colombia, including the extraction of information of different sources, the validations of consistency, the cleaning of the data and the reports that support decision making. - refine and improve the process and tools to calculate and manage the risk metrics (ras, irl, cfen, dvo1, var, etc.), including the validations of consistency and the reports that support decision making. - create metrics and dashboards that work as early alerts and decision-making tools. - show a highly analytical profile fo...
Job summary about nubank nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world's largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. we want to build products and experiences for everyone who wants to take back control over their finances, that's why we build strong and diverse teams that rise up to the challenge. nubank continues to hire for all open roles, all interviewing and onboarding is done virtually. everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 at the office (bogotá). 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 tr...
Join to apply for the regulatory solutions analyst aml ops role at nu colombia 9 hours ago be among the first 25 applicants join to apply for the regulatory solutions analyst aml ops role at nu colombia get ai-powered advice on this job and more exclusive features. about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ our regulatory solutions team requirements our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team),...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the market & liquidity risk team the market and liquidity risk team is responsible for ensuring that the market and liquidity risks assumed by nubank are within the parameters established in our risk appetite statement (ras), as well as for producing information for regulatory reporting. we work very closely with the business areas, supporting decision-making processes. as a market & liquidity risk senior analyst, you're expected to translate risk management business needs to concrete processes, models and tools that solve problems. automatize activities to make more efficient the market and liquidity risk procedures. present results of data analysis to different audiences. develop the process to create and manage the market and liquidity risk framework for colombia, including the extraction of information of different sources, the validations of consistency, the cleaning of the data and the reports that support decision making. refine and improve the process and tools to calculate and manage the risk metrics (ras, irl, cfen, dvo1, var, etc.), including the validations of consistency and the reports that support decision making. create metrics and dashboards that work as early alerts and decision-making tools. show a highly analytical profile for financial and ri...
Job summary we are looking for a compliance expert, who has a bachelor's degree in engineering, economics, business management or related fields and 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; the position is based in bogotá, colombia. 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 complian...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. the fincrime team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ml/tf) risks that nubank faces in colombia, designing and implementing controls to protect nu colombia from such risks. the financial crime team is in charge of shielding nu to comply with regulations and mitigate the risks associated with illegal activities. as an aml support senior analyst- analytics, you'll be expected to: support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts. acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them. create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-business and customer-centric decisions. apply machine learning/ai for data modeling. emulate scenarios that help identify money laundering activity. develop segmentation model building projects using machine learning and statistical analysis techniques. produce and maintain proper documentation of models and t...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...
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