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Nubank

Compliance Specialist - Prudential Regulation

Nubank is hiring a Compliance Specialist - Prudential Regulation in São Paulo, Brazil. Level rates it ; you can apply on Nubank.

Level's read on this job

  • Little AI ●○○○ is how Level rates this role: aI is not part of the work.
  • Some of the work can be done remotely, according to the posting.
  • Level classes it as a mid-level role.
  • Nubank has 99 other open roles on Level.

AI in this role

About Nu

Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.

Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.

Visit our Institutional Page

About the Role

We are looking for a Compliance Analyst to work on topics related to Prudential regulation (including integrated risk management), treasury, governance, and accounting regulation (including regulatory reporting).

The role requires working and interfacing with multiple partners and teams (mostly in Brazil, but also across other geographies), assessing new regulations, and supporting business areas by providing regulatory advice on products and procedures, participating in discussions to define action plans to comply with regulatory requirements, and reporting regulatory risks through the established governance processes.


You’ll be Responsible for

  • Daily monitoring of newly issued regulations and tracking implementation status through to completion;

  • Coordinating regulator requests across multiple stakeholders and ensuring the quality and consistency of information provided to the regulator;

  • Assessing regulations related to the role’s key topics, engaging in projects when needed, and identifying impacts where applicable;

  • Supporting both the Compliance team across its various demands and the business areas by providing regulatory advisory support;

  • Assessing new products through the lens of the key topics when needed, identifying potential risks and implementation/adaptation requirements across the company and different areas;

  • Recording and tracking action plans to meet regulatory requirements and deadlines, and preparing presentations or reports to provide visibility to relevant stakeholders;

  • Supporting the review of regulatory policies within the covered topics, ensuring regulatory adherence and alignment with minimum regulatory standards.

What We're Looking For Someone Who Has

  • +4 years of experience in similar positions.

  • Knowledge of Central Bank regulation, especially Prudential regulation, Integrated Risk Management, governance, and accounting regulation (mandatory)

  • Knowledge of the main products currently offered by Nubank (Credit Card, lending, Pix, crypto, etc.) -Plus.

  • Proven experience requiring ability to assess new rules in depth, summarize them, and translate requirements and business impacts into clear, simple language (or a critical mindset to help surface them).

  • Fluent English (written and spoken) is required.

  • Analytical profile and proficiency in using AI.

  • Proven experience working autonomously.

  • Hungry, eager to make a difference, and able to learn quickly.

  • Willing to help elevate the function and make an impact.

Work Setup

Location

Sao Paulo, Brazil

Work model

Hybrid 2-3 times/week: Our hybrid work model brings us to the office at least twice a week, on strategic days designed to maximize team connection and collaboration.

Office requirement

2 days per week at the office.

Our Benefits

  • Chance of earning equity at Nubank

  • Food/ Meal Card (Vale-Refeição and/or Vale Alimentação)

  • Public Transportation Commuting Benefit (Vale-Transporte)

  • NuCare – Psychological, Financial and Legal Assistance Program

  • Life Insurance

  • Medical Plan

  • Dental Plan

  • NuLanguage – Language Course Program

  • Nucleo - Our learning platform of courses

  • Extended Parental Leave

  • Daycare Allowance

  • Parental Consultancy

  • Work-from-home Allowance

  • Gym Partnerships

  • 30 days of paid vacation

  • Relocation Assistance Package, if applicable

Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

To maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here

How we rate this

Compliance Specialist - Prudential Regulation at Nubank rates 35 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

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