Global Head of Sanctions
Core
Design, implement, and lead Nubank's global sanctions compliance program across all markets, serving as the primary interface with U.S. regulators.
Role type
Senior leadership sanctions compliance officer
Builds
Global sanctions policy framework, end-to-end screening program, and regulatory reporting mechanisms
Domain
Financial services / Sanctions compliance
Deliverable
production ML models
Required skills
Sanctions compliance expertise, OFAC regulations knowledge, People leadership, Stakeholder management, Regulatory relations, Program scaling, Geopolitical analysis, Audit coordination, Training program design
Preferred skills
Multi-jurisdictional banking experience, CAMS certification, Enforcement matter management, Screening technology validation
Technologies
Sanctions screening systems, Watchlist management tools, Regulatory filing platforms
Responsibilities
Design global sanctions policy framework, Direct end-to-end sanctions screening program, Oversee watchlist and reference data management, Lead investigation and escalation of sanctions hits, Serve as primary interface with OFAC and regulators, Advise business teams on sanctions risk, Monitor geopolitical developments, Coordinate independent testing and audits, Own sanctions training programs
