Crypto Compliance Senior Specialist

Crypto Compliance Senior Specialist

About Us

Nu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of the purple future were building.

Listed on the New York Stock Exchange (NYSE: NU) we combine proprietary technology data intelligence and an efficient operating model to deliver financial products that are simple accessible and human.

Our impact has been recognized by global rankings such as Time 100 Companies Fast Companys Most Innovative Companies and Forbes Worlds Best Bank. Visit our institutional pagehttps:// the role

The Compliance Team has a very special role in our mission: support the companys growth by identifying the Compliance risks that Nu faces; designing and implementing controls to protect Nu from such risks; and by providing advisory to the Business on regulations and internal policies to create the best product or service that follows with these external and internal standards.

We are searching for a Compliance Specialist to work with Crypto and Blockchain themes including the definition of action plans to comply with regulatory requirements and deadlines prevention and detection of anomalies that may result in gaps. It is also expected that this position supports other themes in Compliance related to AML fraud and FX regulatory requirements.

The position requires working and interfacing with multiple partners and teams evaluating new regulations and supporting business areas giving regulatory advisories about product and procedures.

Youll be responsible for

• Day to day monitoring of new regulation published and market best practices;
• Monitor and answer inquiries from the regulators;
• Support the Compliance team with the regulatory tests;
• Support to business areas giving regulatory advisories about products and procedures;
• Prevention and detection of anomalies that may result in regulatory gaps;
• Registration of action plans to comply with regulatory requirements and deadlines.
• To evaluate possible conflict of interests when applicable.

We are looking for a person who has

• Mandatory: Experience/knowledge of crypto and/or blockchain industry
• Capacity to deeply analyze new rules and understand its impacts being hungry to go after information and seeking knowledge
• Clear and objective communication skills
• Negotiation and organizational skills
• Writing skills and objectiveness
• Hands-on approach and ownership mentality
• Advanced English.
• Other skills: the candidate needs to be open and flexible with possible rotation of topics inside the Team; Help with the teams cross demands may be needed; Performing operational activities that are part of the teams routines may be needed.

Location for this opportunity

• São Paulo Brazil

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

Work Model for this Role

• Hybrid 2-3 times/week: Our hybrid work model brings us to the office at least twice a week on strategic days designed to maximize team connection and collaboration. For more details visit how we build technology at Nubank:

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Required Experience:

Senior IC

Employment Type : Full Time
Experience: years
Vacancy: 1