Compliance Analyst
Core
Compliance Analyst supporting Prudential regulation, treasury, governance, and accounting regulation for a digital bank in Latin America.
Role type
Compliance Analyst (Prudential & Accounting Regulation)
Builds
Regulatory compliance frameworks and reporting for financial products
Domain
Financial Services / Banking / Latin America
Deliverable
dashboards & analysis
Required skills
Prudential regulation knowledge, Integrated Risk Management, accounting regulation, regulatory reporting, product risk assessment, autonomous work
Preferred skills
Nubank product knowledge, AI proficiency, critical mindset
Technologies
AI tools
Responsibilities
Monitor newly issued regulations and track implementation, coordinate regulator requests, assess regulations and identify impacts, provide regulatory advisory support, record and track action plans, review regulatory policies
Seniority
Mid-level, hands-on IC