合规分析师
Compliance Analyst
ABOUT NU
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 14000 万客户提供服务。公司通过利用数据和专有技术开发创新产品和服务，引领行业变革。
秉承其对抗复杂性并赋能人们的使命，Nu 为客户完整的金融旅程提供服务，通过负责任的贷款和透明度促进金融准入和进步。公司由一个高效且可扩展的商业模式推动，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》世界最佳银行。
访问我们的机构页面 https://www.nu.com/2026-en
ABOUT THE ROLE
我们正在寻找一名合规分析师，负责与审慎监管（包括综合风险管理）、资金管理、治理和会计监管（包括监管报告）相关的话题。
该职位需要与多个合作伙伴和团队（主要在巴西，但也包括其他地区）进行协作和沟通，评估新法规，并通过提供产品和流程的监管建议来支持业务部门，参与讨论以制定符合监管要求的行动计划，并通过既定的治理流程报告监管风险。
YOU’LL BE RESPONSIBLE FOR
- 每日监控新发布的法规并跟踪实施状态直至完成；
- 协调多个利益相关方的监管机构请求，并确保向监管机构提供的信息质量和一致性；
- 评估与该职位关键主题相关的法规，在需要时参与项目，并在适用的情况下识别影响；
- 为合规团队在其各项需求中以及业务部门提供监管咨询支持；
- 在需要时通过关键主题评估新产品，识别公司在不同领域中的潜在风险和实施/适应要求；
- 记录和跟踪满足监管要求和截止日期的行动计划，并准备演示文稿或报告以向相关利益相关者提供可见性；
- 支持所覆盖主题内的监管政策审查，确保监管合规性并保持一致
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 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.