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Conduct Risk Specialist
Risk & Compliance
About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.
Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.
Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.
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About the position
We have an incredible opportunity for a Conduct Risk Specialist! Through our Integrity Program ("Program"), the Conduct Risk team prevents and detects unethical practices, fraud, and irregularities, ensures compliance with laws and regulations applicable to Nubank, and promotes an ethical and responsible culture globally.
You will play a relevant role managing the processes and controls of the Program. In this position, you will interact with multiple teams to strategically influence decisions and engage stakeholders in the activities required for Program compliance. Among the Specialist’s key responsibilities are advising on matters relevant to the Code of Conduct—for both internal (employees at all levels) and external (audit) audiences—and driving the continuous improvement of the Integrity Program.
You will be responsible for:
Management and governance of the Code of Conduct;
Conducting Anti-Corruption and Anti-Bribery Assessments;
Third-Party Anti-Corruption Due Diligence (Vendors and Partners);
Conflict of Interest management;
Reviewing Conduct Risk policies;
Developing, implementing, and monitoring Conduct Risk communications and training programs;
Planning, building, and executing monitoring activities and tests;
Managing the Integrity Program and providing support to Nubankers across all geographies where Nubank operates;
Monitoring regulatory changes and best practices related to the Integrity Program;
Creating and presenting internal and regulatory Integrity Program reports;
Implementing and tracking Integrity Program action plans.
We are looking for someone with:
Experience in structuring, implementing, or managing Integrity and Ethical Compliance Programs, preferably in the financial or technology sectors;
Experience in managing stakeholder relationships across all levels of the organization;
Strong analytical skills and comfort working with data, including the ability to structure analysis, participate in business decisions, and navigate across different Nubank domains/environments;
Experience in project management;
Exceptional written and verbal communication skills, with the ability to translate complex issues for both technical and non-technical audiences at all levels;
Mastery and practical application of key national and international anti-corruption laws and regulatory frameworks, including the Brazilian Anti-Corruption Act (Law No. 12,846/2013), FCPA (Foreign Corrupt Practices Act), UK Bribery Act, as well as familiarity with UNCAC, OECD, and OAS treaties and conventions;
Advanced English (mandatory) and Spanish (a plus);
Compliance certifications (e.g., CCEP-I) are considered a plus.
Location
São Paulo, Brazil
Work model
Hybrid
Office requirement
2-3 days per week at the office.
Our Benefits
Chance of earning equity at Nubank
Food/ Meal Card (Vale-Refeição and/or Vale Alimentação)
Public Transportation Commuting Benefit (Vale-Transporte)
NuCare – Psychological, Financial and Legal Assistance Program
Life Insurance
Medical Plan
Dental Plan
NuLanguage – Language Course Program
Nucleo - Our learning platform of courses
Extended Parental Leave
Daycare Allowance
Parental Consultancy
Work-from-home Allowance
Gym Partnerships
30 days of paid vacation
Relocation Assistance Package, if applicable
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.
By submitting an application, I acknowledge that I have read and understand the Nubank Candidate Privacy Notice.
Nubank Candidate Privacy Notice
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.