All Departments
Compliance
4 jobs in 2 Offices
Our team designs and implements controls to protect Nubank from such risks; and provides advice to the business on regulations and internal policies to create the best products
Jobs Available
Legal, Compliance & Audit Teams
We legally protect and ensure the company’s sustainability through robust, efficient, and effective lines of defense
AML
Our team is responsible for identifying and preventing money laundering activities, reviewing transactions for suspicious activity, conducting investigations, and filing reports with the appropriate authorities
Audit
We evaluate whether policies, methods, and procedures are adequately and effectively implemented to assure governance and risk management effectiveness
Compliance
Our team designs and implements controls to protect Nubank from such risks; and provides advice to the business on regulations and internal policies to create the best products
Legal
The team act as partners, guardians, and enablers working for Nu's growth with disruptive legal thinking while influencing the market legal framework