.Regulatory Solutions Analyst - Judicial OrdersAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). For more information, visit www.Nu.Com.Mx.About the roleEnsure the sustainable Nubank's growth supporting the regulatory demands of KYC and judicial enquiries, challenging the status quo through:The best experience to our fanatics and loved clients in the KYC process, keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies; Replying any Judicial enquiry related to breach of bank secrecy and unavailability of assets/ balances whenever our client is the defendant, contributing to a more ethical and fair society.Being diligent, flexible and resilient, according to Nu's principles!In order to achieve that, our Operational Pack - Judicial Orders - is responsible for supporting and executing all first line of defense operational routines related to Judicial Orders whenever our client is the defendant.Typical responsibilities assigned to you might include:Support the team responsible for attention and monitoring of judicial requirements and illegal operations, received through the portal of the Inter-Institutional Information Transfer System - Attention to Authorities, of the National Banking and Securities Commission (SITI AA portal of the CNBV).Control and timely download of the digital requirements published for the financial institution, and be in charge of end-to-end flow, considering analysis of the requirements and the final response to the Regulator.Be part of the very dynamic Pack - Judicial Orders, focused on Mexico´s enquiries, reporting directly to our Regulatory Solutions Squad in Mexico; Support Judicial orders operational workflow; Follow the management queues and dashboards in order to ensure the enquiries have been duly promptly addressed and no regulatory gaps are found; Continuous supporting projects to comply with key policies related to Judicial orders scope and its operational routines (SITI AA)Support and comply with monitoring metrics and KPIs, facilitating communication within Nubank teams.Support and execute the operational routines related to Blocked Person List (Lista de Personas Bloqueadas) in Mexico.Support and execute the operational routines related to UNE.Support operational routines on Know Your Employee (KYE) / Know Your Supplier (KYS) / Know Your Beneficiary (KYB)