Crypto Compliance Senior Specialist
Nubank
Brazil, Sao Paulo
Contract
Competitive
HybridSenior
Nu is one of the largest digital financial platforms in the world, with more than 127 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 Companys Most Innovative Companies, and Forbes Worlds Best Bank. Visit our institutional page https://international.nubank.com.br/careers/
The Compliance Team has a very special role in our mission: support the companys growth by identifying the Compliance risks that Nu faces; designing and implementing controls to protect Nu from such risks; and by providing advisory to the Business on regulations and internal policies to create the best product or service that follows with these external and internal standards.
We are searching for a Compliance Specialist to work with Crypto and Blockchain themes, including the definition of action plans to comply with regulatory requirements and deadlines, prevention and detection of anomalies that may result in gaps. It is also expected that this position supports other themes in Compliance, related to AML, fraud and FX regulatory requirements.
The position requires working and interfacing with multiple partners and teams, evaluating new regulations and supporting business areas, giving regulatory advisories about product and procedures.
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