Compliance Analyst

About Nu
Nu is the leading digital bank in Latin America, serving 140 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. 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
Previous experience in compliance itself — regulatory compliance activities, interactions with regulators, regulatory matters related to financial products and services, controls, and/or risk management in a financial or tech company;

Experience with at least one of our core themes: payments, credit, credit cards, or Open Finance;

Experience interpreting regulation related to banking products and processes (Central Bank regulation), whether through assessment, implementation, or consultancy.

Clear, structured, and objective communi