Controllership Senior Specialist (Cash Management)

About Us

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 were 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 the Role

Controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. Our goal is to build a strong and diverse team that looks to create something worthwhile. And has at its core values to pursue smart efficiency this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within NU CF Colombia.

Responsibilities

• Professional to operate the Back Office activities focus on the local operation of a Compañía de Financiamiento monitored by Superintendecia financiera de Colombia
• Compliance and settlement of market transactions through the Banco de la Repúblicas SEBRA (CUD and DCV) and other commercial bank portals.
• Compliance with each financial operation those instructions come from the treasury team.
• Banks funding to keep operating without risks / CUD commercial banks manage bank accounts.
• Create controls over bank activities
• Upload and analyze short-term cash flow ensuring it is updated daily.
• Manage SAP movements regarding bank movements conciliations.

Qualifications

• Bachelor of industrial engineer business administrator economist accounting or related degrees. At least 8 years of experience (leading the back office or financial operations) in banks regulated entities or fintechs.
• Fluent in Spanish and English to keep connected the teams of treasury back office and others in different geos. (Must)
• Manage financial operations as: interbank loans overnight operations simultaneous management of securities coupons and maturities using financial applications and core banking.
• Lead teams to operate and complete the operations mentioned above
• Knowledge of treasury processes: bank transfers reconciliations rate validation interest calculations and balance monitoring.
• Experience in tools of the local market as: Sebra DCV Deceval ACH y Cenit (must).
• Experience in foreign operations and Colombian exchange rate regime manage capitalizations loans or any operation in FX.
• Regulatory Reports review or preparation for the Financial Superintendency (nice to have)
• Proven experience in ERP SAP. (nice to have)

Location & Work Model

• Hybrid 2-3 times/week: Our hybrid work model brings us to the office at least twice a week on strategic days designed to maximize team connection and collaboration.
• This position is based in Bogota Colombia

Our Benefits

• Chance of earning equity at Nu
• Extended maternity and paternity leaves
• Health and life insurance
• NuCare - Our mental health and wellness assistance program
• Nucleo - Our learning platform of courses
• NuLanguage - Our language learning program
• Vacations of 15 workdays
• Gym partnership
• Work-from-home Allowance
• Parental Consultancy
• Relocation Assistance Package if applicable