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Just a few days ago, Nubank, the world’s largest digital bank, announced its arrival in Colombia.
With its arrival in the country, the company also brings several job opportunities, which is why it opened a call for Colombian workers.
(Nubank, the world’s largest digital bank, arrives in Colombia).
“We are growing fast. We are always looking for unique multipliers who bring new perspectives to work while partnering with different teams, this to improve our craft.”described the bank in its ad.
We tell you what are the available places.
COMPLIANCE AND AML OFFICER
Context of work
The role of the Compliance and AML team is to define, prioritize and communicate the short-term and long-term compliance objectives in Colombia.
Features
– Structure the requirements and compliance processes (AML / risk management) from scratch.
– Develop strategies for business units to comply with highly complex regulatory and policy requirements.
– Lead analysis of existing and proposed legislation, and analysis of regulatory announcements and industry practices
– Develop control evaluations. Advise business units on the implementation of improvements and the completion of appropriate documentation when control changes are made.
– Design processes, policies and new, improved and innovative control requirements.
– Contribute to the establishment of Key Risk Indicators (KRIs) and monitoring and reporting methodologies as part of a standard measurement and reporting system.
Requirements
– Fluency in Spanish and English (fluent or native).
– Solid track record in Colombian and international AML law (Sarlaft, Gafi and Fatf) and experience in KYA processes, risk prevention and mitigation projects.
– Have proven results achieved by proactively reconciling business need with the AML function of ensuring fraud prevention and mitigation.
COMMERCIAL ARCHITECT
Context of work
As read on their website, commercial architects are the ultimate owners of NuBank’s operations, ensuring that projects and processes are executed efficiently.
Features
– Be in charge of conceptualizing and managing projects related to the deployment of new products, functionalities or processes.
– Manage the objectives and key results of customer service to guarantee standards of excellence.
.- Help ensure that customer and business needs are correctly mapped and prioritized.
Requirements
– Advanced or native level of English.
– Demonstrable track record of stakeholder management and project leadership from one end to the other.
– Strong analytical experience in data-driven advanced technology companies operating at scale or management consulting firms
– Experience leading strategic projects, preferably related to business or growth initiatives.
CUSTOMER EXCELLENCE ANALYST
Context of work
They are those responsible for providing support to customers, training them and analyzing their data. In other words, their work revolves around customer service.
Features
– Answer chats, emails and calls.
– Instruct clients on the operation of the Nubank application.
– Analyze the data collected from the same application.
– Collect complaints, claims and suggestions from clients.
– Contact clients to verify information in possible cases of fraud.
– Explain to customers the news in payment plans.
His competencies include
– Native Spanish speaker and advanced or intermediate level of English
– Active in social networks.
ENGINEER ‘FULL STACK’
Context of work
Any engineering work at Nubank aims to contribute to the company in the process of integrating the latest in software development.
Functions:
– Be open to contribute to mobile development and ‘frontend’, according to business needs
– Work with large-scale distributed systems
– Collaborate with the creation of microservices
– Work focused on backend applications.
Requirements:
– Have practical knowledge of agile software development methodologies.
CONTROLLER
Context of work
Work related to training in finance or related areas. Requires previous experience.
Its functions include
– Manage the closing processes, prepare and document entries and prepare reconciliations of related balance sheet accounts.
– Carry out and reconcile the deferred commission process
– Assist in the analysis of variations and the explanation of the perspective of the statement of economic results.
-Assist the team of external and internal auditors to prepare and provide the necessary documentation and explanation
Requirements
– Level of fluent or native English.
– Advanced command of Excel.
– Proven experience in the financial services industry.
– Proven track record in core financial activities and knowledge of the Colombian market.
– Complete experience in managing the rules of financing, regulation, accounting and consumer taxation in Colombia.
HEAD OF LEGAL AND PUBLIC POLICY
Context of work
This position will support all legal, corporate and regulatory matters related to the business of Nubank Colombia.
Features
– Act as main legal advisor for all matters related to Colombia.
– Analyze risk in a comprehensive manner, taking into account aspects such as the impact of plans and decisions on the consumer.
– Understand the local, regional and business unit operating structure and advise on legal risks. Coordinate with internal stakeholders as appropriate and ensure legal party complies with applicable laws and regulations.
– Provide legal advice to client markets.
– Manage regulatory filings (registrations, authorizations, new products, etc.).
Requirements
– Fluent or native level of English and Spanish.
– Proven experience in the financial services industry.
– Proven track record in fundamental legal activities and knowledge of the Colombian market and consumer financing.
YOUR PROFILE DOESN’T FIT THE AVAILABLE VACANCIES?
For these cases, Nubank has an open option for all those who wish to be considered for future offers through a database. Those interested in this option, called the Talent Pool, should submit their sheet in the same way that you can apply to the six available vacancies
HOW TO APPLY?
You can do it in two ways. The first is by going to the official Nubank website, select the position of your interest (options include the Talent Group) and fill out the form at the bottom of the page.
The interested party must make sure that the chosen vacancy is that of Bogotá. This is because there are several equal places, but for other countries.
Another fact to take into account is that these vacancies work on a full-time basis.