Conduct Risk Specialist

Nu is the leading digital bank in Latin America serving 135 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.

Nus impact has been recognized in multiple awards including Time 100 Most Influential Companies Fast Companys Most Innovative Companies and Forbes Worlds Best Banks.

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About the position

We have an incredible opportunity for a Conduct Risk Specialist! Through our Integrity Program (Program) the Conduct Risk team prevents and detects unethical practices fraud and irregularities ensures compliance with laws and regulations applicable to Nubank and promotes an ethical and responsible culture globally.

You will play a relevant role managing the processes and controls of the this position you will interact with multiple teams to strategically influence decisions and engage stakeholders in the activities required for Program compliance. Among the Specialists key responsibilities are advising on matters relevant to the Code of Conductfor both internal (employees at all levels) and external (audit) audiencesand driving the continuous improvement of the Integrity Program.

You will be responsible for:

• Management and governance of the Code of Conduct;

• Conducting Anti-Corruption and Anti-Bribery Assessments;

• Third-Party Anti-Corruption Due Diligence (Vendors and Partners);

• Conflict of Interest management;

• Reviewing Conduct Risk policies;

• Developing implementing and monitoring Conduct Risk communications and training programs;

• Planning building and executing monitoring activities and tests;

• Managing the Integrity Program and providing support to Nubankers across all geographies where Nubank operates;

• Monitoring regulatory changes and best practices related to the Integrity Program;

• Creating and presenting internal and regulatory Integrity Program reports;

• Implementing and tracking Integrity Program action plans.

We are looking for someone with:

• Experience in structuring implementing or managing Integrity and Ethical Compliance Programs preferably in the financial or technology sectors;

• Experience in managing stakeholder relationships across all levels of the organization;

• Strong analytical skills and comfort working with data including the ability to structure analysis participate in business decisions and navigate across different Nubank domains/environments;

• Experience in project management;

• Exceptional written and verbal communication skills with the ability to translate complex issues for both technical and non-technical audiences at all levels;

• Mastery and practical application of key national and international anti-corruption laws and regulatory frameworks including the Brazilian Anti-Corruption Act (Law No. 12846/2013) FCPA (Foreign Corrupt Practices Act) UK Bribery Act as well as familiarity with UNCAC OECD and OAS treaties and conventions;

• Advanced English (mandatory) and Spanish (a plus);

• Compliance certifications (e.g. CCEP-I) are considered a plus.

Location

São Paulo Brazil

Work model

Hybrid

Office requirement

2-3 days per week at the office.

• 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 intelligenceenabled 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.

By submitting an application I acknowledge that I have read and understand the Nubank Candidate Privacy Notice.

Nubank Candidate Privacy Notice

Our recruitment process may involve the use of artificial intelligenceenabled 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.

Required Experience:

IC