Regulatory Solutions Senior Analyst- Quality Assurance
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
About Nubank
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the worlds largest digital banking platforms serving millions of customers across Brazil Mexico and Colombia. For more information visit
Our Ops Defense Team
Our mission is to support Nus sustainable growth ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements challenging the status quo through:
- Promoting the best customer experience to our fanatic customers ensuring a high-quality standard of client data as well as its regulatory adherence;
- Execute AML operational routines including but not limited to KYC PEPs Sanctions Enhanced Due Diligence Transactional Analysis contributing to a more ethical and fair society truly understanding that compliant operations are a key driving force for the solid growth and development of Nubank.
- Being diligent flexible and resilient according to Nus principles!
To accomplish that the Quality Assurance team within Ops Defense is charged with safeguarding Nu against exposure to illegal activities related to ML/TF by validating the integrity and consistency of the AML/CFT and regulatory processes adhering to the required guidelines established by AML Governance and ultimately ensuring the continuity of our business.
As a Quality Assurance Sr. Analyst youre expected to
- Execute the Quality Assurance (QA) program by performing independent sampling and review of executed AML/CFT operational tasks (e.g. TMS alerts EDD reviews Sanctions screening).
- Validate the integrity of investigation files and judicial order responses (e.g. embargoes/freezes) ensuring documentation is complete accurate and ready for regulatory reporting or external audit.
- Lead and define quality standards and control points within operational projects related to Transaction Monitoring KYC and the execution of judicial orders ensuring Quality by Design.
- Build and maintain QA models and metrics to measure operational efficiency (e.g. Accuracy Score) and demonstrate full regulatory adherence of AML/CFT processes.
- Own and present quality performance KPIs to leadership conducting deep-dives to drive the definition and execution of corrective action plans.
Were looking for an experienced QA Sr. Analyst who has/is
- Bachelors Degree.
- Able to meet deadlines and is flexible to adapt to ever changing conditions.
- 4 years in QA/QC or Internal Audit with a focus on AML/CFT operational accuracy across core domains: Transaction Monitoring Sanctions PEPs and KYC/EDD
- Proven ability to define QA sampling methodologies conduct root cause analysis and manage the lifecycle of corrective actions.
- A solid analytical background is desired. Must be comfortable manipulating data. Programming is nice to have. Candidates need to display interest in learning basic data analysis skills (e.g. SQL python etc.)
- Autonomy to make decisions that impact customers and Nu based on AML policies.
- Solid understanding of the specific local and global regulations applicable to AML.
- Languages: Advanced or native Spanish speaker and advanced English
- Great communication skills; enjoys engaging in discussions with people from different backgrounds and cultures.
Core Benefits
- Equity at Nubank
- Health insurance
- Vacations of 15 workdays
- NuLanguage - Language learning program
- Parental leaves
Diversity & Inclusion at Nubank
We want to have a product for everyone and we build strong and diverse teams that rise to the challenge. We are a team of the most creative people in technology and we hire under equal opportunity irrespective of gender ethnicity religion sexual orientation or background. We are proud to say that 30% of Nubankers recognize themselves as part of the LGBTQ community and 40% of our team comprises women in all positions and seniority levels. We are a very process-light organization that values human interactions and that is an essential part of our culture. At Nubank everyone has the opportunity to speak up and participate grow and share ideas.
The position is based in Bogotá Colombia.
Nubank continues to hire for all open roles all interviewing and onboarding is done virtually. Everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 at the office (Bogotá).
Required Experience:
Senior IC
Key Skills
- Test Cases
- Quality Assurance
- Agile
- Waterfall
- TFS
- Jira
- Software Testing
- System Testing
- Test Automation
- cGMP
- SDLC
- Selenium
About Company
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