Atención de Autoridades (SITI AA) - Regulatory Solutions Analyst
RENAULT DO BRASIL S.A.(5 hours ago)
About this role
Nubank seeks a role focused on ensuring compliance with regulatory requirements related to financial secrecy, handling official communications from authorities, managing blocked individuals, and supporting judicial order routines. The focus is on maintaining regulatory standards and operational routines within a leading digital bank across Latin America.
Required Skills
- Regulatory Compliance
- Legal
- Excel
- SQL
- Python
- Banking
- Financial
Qualifications
- Bachelor's Degree in Law or related
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