Conduct Risk Senior Analyst - Mexico

Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.

Listed on the New York Stock Exchange (NYSE : NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.

Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Visit our institutional page https : / / international.nubank.com.br / careers /

You’ll be responsible for

• Conduct risk assessment for new markets within the scope of Conduct Risks.
• Participate in and lead expansion projects focused on ethics and integrity.
• Manage and act on issues related to Conduct Risks.
• Ensure compliance with international anti-bribery and anti-corruption regulations.
• Ensure compliance with related party regulations.
• Collaborate with other areas (Legal, HR, etc.) as needed to ensure compliance and integrity.
• Contribute to the improvement of Conduct Risk management processes and methodologies.
• Document processes and findings in detail and accurately.
• Prepare reports in accordance with Conduct Risk governance.

We are looking for a person who has :

Demographic Information

To ensure we are continually building a more diverse and inclusive workplace, we hire based on the principle of equality. We consider gender, ethnicity, race, religion, sexual orientation, and other identity markers as enriching components of our company while ensuring neither of them represents a barrier when recruiting.

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