Regulatory Solutions Analyst (Embargoes)

Regulatory Solutions Analyst (Embargoes)

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About NuBank
NuBank is one of the world's largest digital financial services platforms, with around 80 million customers in Brazil, Mexico, and Colombia. As a leading technology company, NuBank leverages technology and innovation to create new financial solutions that are simple, intuitive, convenient, low‑cost, and human. Guided by its mission to fight complexity and empower people, NuBank is advancing access to financial services in Latin America, connecting profit and purpose to create value and positively impact the communities in which it operates.

Responsibilities

• Support the creation and definition of embargo orders operational flow, ensuring compliance with established regulatory requirements while maintaining efficiency and agility.
• Review, monitor, and respond to judici...