NFR内部控制专员
NFR Internal Control Specialist
Nu 是拉丁美洲领先的数字银行，为巴西、墨西哥和哥伦比亚的 14 亿客户提供服务。公司通过利用数据和专有技术推动行业变革，开发创新的产品和服务。
以应对复杂性并赋能人们为使命，Nu 为客户的完整金融旅程提供服务，通过负责任的贷款和透明度促进金融准入和进步。公司由高效且可扩展的商业模式驱动，结合低成本服务与不断增长的回报。
Nu 的影响力已获得多项奖项的认可，包括《时代》100 家最具影响力公司、《快公司》最具创新力公司以及《福布斯》全球最佳银行。
访问我们的机构页面 https://www.nu.com/2026-en
关于团队
非金融风险（NFR）巴西团队负责识别、评估、监控和挑战组织内的非金融风险，包括运营、技术、网络安全和第三方风险。内部控制团队负责独立评估环境并作为第二道防线，确保风险得到主动、有效且符合内部政策和监管期望的管理。
职位描述
我们正在寻找一位高度分析和战略导向的内部控制专家，领导巴西控制测试中心关键领域的核心项目，包括数据治理监督和测试。内部控制专家将与业务部门进行关键互动，确保符合监管要求（中央银行）。
在控制测试中心，重点是设计和执行控制测试策略，以评估风险管理领域的风险缓解措施的有效性。这包括评估结果，与风险负责人合作，并通过数据驱动的见解推动改进。
理想的候选人应具备风险治理经验、强大的分析能力，并能够将复杂的风险情景转化为可操作的建议。该职位涉及与高级利益相关者互动，并在高管论坛中展示风险评估和关键指标。如果您对控制有效性、负责任的创新和构建稳健系统充满热情，这将是您的完美机会。
我们正在寻找的人才
查看英文原文
ABOUT NU
Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.
Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.
Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.
Visit our Institutional Page https://www.nu.com/2026-en
ABOUT THE TEAM
The Non-Financial Risk (NFR) Brazil team is responsible for identifying, assessing, monitoring, and challenging non-financial risks across the organization, including operational, technology, cybersecurity, and third-party risks. The Internal Controls team is responsible to independently assess the environment and act as the second line of defense, to ensure that risk is managed proactively, effectively, and in alignment with internal policies and regulatory expectat
About the Role
We are looking for a highly analytical and strategic Internal Controls Specialist to lead key initiatives across critical areas of the Control Testing Hub in Brazil, including Data Governance oversight and testing. The Internal Controls Specialist will be a key person to interact with the business areas ensuring proper compliance with the regulatory requirements (Central Bank).
In the Control Testing Hub, the focus will be on designing and executing control testing strategies that assess the effectiveness of risk mitigations in risk management areas. This includes evaluating results, collaborating with risk owners, and enabling improvements through data-driven insights.
The ideal candidate should have experience in risk governance, strong analytical skills, and the ability to translate complex risk scenarios into actionable recommendations. This position involves interacting with senior stakeholders and presenting risk assessments and key metrics in executive forums. If you are passionate about control effectiveness, innovation with responsibility, and building resilient systems, this is the perfect opportunity for you.
What We're Looking For Someone Who Has
BACHELOR’S DEGREE IN TECHNOLOGY, BUSINESS ADMINISTRATION, INDUSTRIAL ENGINEERING, RISK MANAGEMENT, OR RELATED FIELD.
- Minimum of 6+ years of experience leading with risk management in a complex environment.
- Strong knowledge of risk management, governance, and data analysis (ETL environment, Programming language such as SQL, scala, etc).
- Excellent analytical, communication, and problem-solving skills.
- Ability to work independently and collaboratively with cross-functional teams
- Operate with limited direct supervision and exercise independence of judgment and autonomy.
- Experience with regulatory compliance and corporate governance standards.
- Strong knowledge of Control Testing and Monitoring throughout substantive tests.
- Experience with Governance, Risk, and Compliance (GRC) systems and JIRA tools.
- Agile Methodology.
- Experience in financial institutions is desirable.
- AI tools familiarity
- Fluent in English
Location
São Paulo, Brazil
Work model
Hybrid
Office requirement
2-3 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.