Compliance Analyst

About Nu

Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.

Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability. Visit our Institutional Page

About the Role

We are looking for a Compliance Analyst to support regulatory topics across the many of our agenda — payments, credit, credit cards, Open Finance — with a focus on Central Bank regulation. You will be accountable for your own analyses, advisories, and deliverables, and you will work shoulder to shoulder with other analysts and specialists on the team's most complex regulatory matters.

This is a hands-on position with real ownership. Because our agenda evolves with the regulatory landscape, the scope of topics you cover will change over time: we are looking for someone who treats that breadth as an advantage, not a burden, and who can reach a high standard of analysis quickly on a subject they have never worked on before.

We are also actively rethinking how compliance work gets done, using AI and automation to raise the quality and the speed of our analyses. This role is expected to be part of that: not only using AI in the day-to-day, but questioning our own processes and flows and proposing better ones.

The position requires working and interfacing with multiple partners and teams, evaluating new regulations, and advising business areas on products and procedures.

You’ll be Responsible for

Monitoring newly published regulation and market best practices, and summarizing the main changes and to-dos of a new rule with precision;

Analyzing regulations in depth and determining their impacts on our products, processes, and environment;

Advising business areas on regulatory matters related to products and procedures, and assisting in decision-making;

Performing regulatory analysis in the approval flow of new products, services, and features;

Assessing and challenging the action plans defined by business units, and monitoring their implementation;

Registering and tracking action plans to comply with regulatory requirements and deadlines;

Running regulatory tests together with the Compliance team;

Prevention and detection of anomalies that may result in regulatory gaps;

Coordinating, monitoring, and answering inquiries, inspections, and requests from regulators;

Managing your own activities and prioritization to meet internal and regulatory deadlines;

Preparing and delivering training related to compliance matters;

Applying AI tools to your own routines and reviewing our processes and flows with a critical eye, proposing and implementing improvements that make the team's work more efficient and more reliable;

Contributing to the team's cross-cutting demands, including the operational routines that sustain our regulatory agenda.

We're Looking For Someone Who Has

Required