.Nubank is one of the world's largest digital financial services platforms, with around 80 million customers in Brazil, Mexico, and Colombia. As one of the world's leading technology companies, Nubank leverages its technology and innovation to create new financial solutions for individuals and SMEs that are simple, intuitive, convenient, low-cost and human. Guided by its mission to fight complexity and empower people, Nubank is advancing access to financial services in Latin America, connecting profit and purpose to create value and positively impact the communities in which it operates. For more information, visit Nubank Careers.About the RoleYou will be responsible for implementing the compliance testing program in Brazil. It is expected that you are connected with the evolution and current regulatory framework applicable for:Nubank; The products and services offered by Nubank - in a manner that you are capable of proposing a strategic testing plan. It is also expected that you engage with other teams from the second and third lines of defense to keep this plan efficient and integrated with the full testing framework proposed by the different testing teams.This coordination with other teams is crucial to meet with the Compliance role. The execution of the tests involves a variety of topics and requires a high ability to:Self learn; Establish a roadmap of the tests and manage time successfully; Set agreements with stakeholders and escalate issues when needed; Communicate efficiently and present robust views.You'll be responsible forExecute the Compliance tests for all BUs in Brazil, including Investments; Contribute to the preparation of the Compliance Annual Report as well as the Internal Controls Report from Nu Invest and Nu DTVM; Create the roadmap of each test, defining the phases, engaging the involved teams, and communicating the results. The control of the testing process and escalation is a key component to complete the full roadmap; Enhance the Testing Plan applicable to Regulatory Compliance (Adherence tests) based on relevance for regulatory framework for Nubank and its products; Serve as the focal point to discuss the testing initiatives with Internal Audit and teams from 2LoD
