Compliance Specialist

Welcome to Nubank, the leading digital bank in Latin America! We are currently seeking a highly skilled Compliance Specialist to join our growing team. As a Compliance Specialist, you will play a crucial role in ensuring that our company operates in accordance with all legal and regulatory requirements. This is a unique opportunity to be part of a dynamic and innovative organization that is revolutionizing the traditional banking industry. We are looking for a dedicated and detail-oriented individual with a strong understanding of compliance and risk management. If you are passionate about ensuring ethical and compliant business practices, then we want you on our team!

1. Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements and industry standards.
2. Conduct regular audits and risk assessments to identify potential compliance issues and make recommendations for improvement.
3. Work closely with cross-functional teams to ensure compliance requirements are understood and adhered to in all business processes.
4. Monitor and analyze changes in laws and regulations to ensure the company remains compliant and adjust policies and procedures as needed.
5. Collaborate with legal counsel and regulatory agencies to address compliance inquiries and investigations.
6. Provide training and support to employees on compliance matters to promote a culture of compliance within the organization.
7. Conduct internal investigations and review internal controls to identify and mitigate potential compliance risks.
8. Prepare and submit compliance reports to management and regulatory bodies as required.
9. Stay up-to-date on industry best practices and trends in compliance to continuously improve the company's compliance program.
10. Maintain a high level of confidentiality and professionalism when dealing with sensitive compliance matters.
11. Develop and maintain strong relationships with internal and external stakeholders to promote a positive image of the company's compliance efforts.
12. Collaborate with other departments to ensure compliance is embedded in all business processes and initiatives.
13. Assist in the development and implementation of compliance training programs for employees at all levels.
14. Identify areas for improvement in the company's compliance program and recommend solutions to mitigate risks.
15. Act as a point of contact for compliance-related inquiries and provide guidance to employees on compliance matters.

According to JobzMall, the average salary range for a Compliance Specialist in São Paulo, State of São Paulo, Brazil is between R$4,000 to R$10,000 per month. This can vary depending on the specific industry, company, and level of experience of the individual.

Nubank is a Brazilian neobank and the largest fintech bank in Latin America. Its headquarters are located in São Paulo, Brazil. The company also has engineering offices in Berlin, Germany, Buenos Aires, Argentina, and an office in Mexico City, Mexico.