Conduct Risk Senior Analyst - Remote

Overview

If you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like you!

This position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations. This includes assessing conduct risks for new markets and developing expansion projects with ethics and integrity themes.

In Short

• Conduct risk assessment for new markets within the scope of Conduct Risks.
• Participate in and lead expansion projects focused on ethics and integrity.
• Manage and act on issues related to Conduct Risks.
• Ensure compliance with international anti-bribery and anti-corruption regulations.
• Ensure compliance with related party regulations.
• Collaborate with other areas (Legal, HR, etc.) as needed to ensure compliance and integrity.
• Contribute to the improvement of Conduct Risk management processes and methodologies.
• Document processes and findings in detail and accurately.
• Prepare reports in accordance with Conduct Risk governance.

Requirements

• Robust knowledge of national and international anti-bribery and anti-corruption regulations.
• Experience in expansion projects.
• Comprehensive understanding of conduct risks management regulations and market frameworks.
• Critical thinking, questioning attitude and rigorous evidence evaluation to ensure thorough, unbiased analysis and risk assessments.
• Demonstrates a strong preventive risk mindset, actively anticipating potential conduct risk issues and developing proactive mitigation strategies.
• Ability to work independently.
• Strong sense of ethics and ability to maintain confidentiality.
• Experience in managing stakeholder relationships at all levels of an organization.
• English language in Advanced | Fluent level.

Benefits

• Chance to earn capital at Nubank.
• Food/Meal Card (Meal Voucher and/or Food Voucher).
• Travel benefit (Transportation Voucher).
• NuCare – Psychological, Financial and Legal Assistance Program.
• Life insurance.
• Medical Plan.
• Dental Plan.
• NuLanguage– Language Course Program.
• Núcleo - Our course learning platform.
• Extended parental leave.
• Daycare allowance.
• Allowance for working from home.
• Partnerships with gyms.
• 30 days of paid vacation.