São Paulo, São Paulo, Brazil · Hybrid
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary tech…
Skills: Integrity program management, Conduct risk, Anti-corruption, Anti-bribery, Due diligence
São Paulo, São Paulo, Brazil · On-site
Accenture helps the world's leading companies reinvent themselves by building their digital core and unlocking the power of AI to deliver value quickly across organizations in every industry. Our strategy is to be our cl…
Skills: Corporate Investigations, Ethics, Compliance, Employment Law, Litigation
São Paulo, São Paulo, Brazil · Hybrid
Company Overview Se para você a tecnologia existe para melhorar o caminho da vida, para o nosso time também: Seu Caminho, Nossa Jornada. Acreditamos na tecnologia que conecta gente boa no que faz e que vive a diversidade…
Skills: AML, FTP, Transactional monitoring, Suspicious activity investigation, SAR reporting
São Paulo, São Paulo, Brazil · Hybrid
Local: São Paulo - Híbrido Funções: Habilidade transacional tanto com time interno como externo, possibilitando boas negociações na colocação dos riscos destes produtos;Gestão de números, acompanhamento de forecast da ár…
Skills: Transactional Negotiation, Forecast Management, Product Innovation, Operational Simplification, Team Management
São Paulo, São Paulo, Brazil · Hybrid
Local: São Paulo - Híbrido Funções: Habilidade transacional tanto com time interno como externo, possibilitando boas negociações na colocação dos riscos destes produtos;Gestão de números, acompanhamento de forecast da ár…
Skills: Transactional Negotiation, Forecast Management, Product Innovation, Team Management, AI Vision
São Paulo, São Paulo, Brazil · On-site
Objetivo da Posição Responsável por definir, desenvolver e executar a estratégia de crescimento da unidade de negócios de Segurança da Cisco na TD SYNNEX, atuando como principal ponto de interface entre fabricante, reven…
Skills: Vendor management, Business development, Strategic planning, Cybersecurity, Cisco portfolio
São Paulo, São Paulo, Brazil · Hybrid
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access…
Skills: Risk management, Fraud risk assessment, Regulatory compliance, Data analytics, AML
São Paulo, São Paulo, Brazil · Hybrid
A Capco é uma consultoria global de tecnologia e negócios, focada no setor de serviços financeiros e energia, somos apaixonados por ajudar nossos clientes, temos 33 escritórios nas Américas, Europa e Ásia-Pacífico! Se cr…
Skills: Work safety engineering, Risk analysis, Safety project management, Incident response, Auditing
São Paulo, São Paulo, Brazil · On-site
Minimum qualifications: Experience with assembly or performing component-level repairs and troubleshooting on technical equipment. Experience diagnosing and troubleshooting one of the following: operating systems, comput…
Skills: Linux, Hardware Troubleshooting, Server Hardware, Networking Protocols, Data Center Operations
São Paulo, São Paulo, Brazil · On-site
Nossa área de Cyber Defense Center Atuamos como referência técnica para a homologação, arquitetura, implantação, monitoramento e sustentação de soluções corporativas de IA. Nosso trabalho conecta segurança, arquitetura, …
Skills: AI Security, Cybersecurity, Cloud Security, Identity and Access Management, Data Governance
São Paulo, São Paulo, Brazil · Hybrid
$11k/mo
Why This Job Is Exciting Innovatrics builds cutting-edge biometric identity solutions used by governments and enterprises across the globe. As a System Engineer on the ABIS team, you will sit at the intersection of infra…
Skills: Linux administration, Kubernetes, Troubleshooting, Log analysis, Ticket management
São Paulo, São Paulo, Brazil · Remote OK
WHO WE ARE Come join the company at the center of how the world adopts AI securely. Cyera’s mission is to give enterprises the confidence to embrace AI safely — deciding exactly what it can see and do as it reaches deepe…
Skills: Enterprise SaaS Sales, Cloud Data Security, Value-Based Selling, Pipeline Generation, Forecasting
São Paulo, São Paulo, Brazil · On-site
Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passe…
Skills: Warehousing, Shipping and receiving, Inventory management, Dangerous goods handling, ERP systems
São Paulo, São Paulo, Brazil · On-site
⛳ MISSÃO DO CARGO Responder pela execução de manutenções preventivas, preditivas e corretivas e manobras em instalações elétricas com baixa e alta tensão em todas as cabines e subestações do Shopping (Manobras e manutenç…
Skills: Electrical Maintenance, HVAC Operation, High Voltage Systems, Low Voltage Systems, Preventive Maintenance
São Paulo, São Paulo, Brazil · On-site
Somos uma empresa global, líder no desenvolvimento de infraestruturas regenerativas que geram um impacto positivo na sociedade. Nossa força de trabalho de mais de 65.000 profissionais em mais de 40 países nos cinco conti…
Skills: Occupational safety, Risk prevention, Safety inspections, EPI management, Fire brigade training
São Paulo, São Paulo, Brazil · Remote OK
Who Are We? We are the WEX Identity Protection Team, tasked with deploying and managing security IAM technologies and procedures across the enterprise. We work closely with internal teams and clients to ensure the compan…
Skills: Identity Access Management, Security Engineering, Java, Automation, Scripting
São Paulo, São Paulo, Brazil · On-site
Sobre a Accenture A Accenture é uma empresa líder em soluções e serviços que ajuda as maiores organizações do mundo a se reinventarem, fortalecendo seu núcleo digital e liberando o poder da IA para criar valor com agilid…
Skills: Cybersecurity, Legal advisory, Risk management, Contract law, Regulatory compliance
São Paulo, São Paulo, Brazil · Hybrid
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to …
Skills: Compliance, Risk Management, Payment Systems, Negotiation, Project Management
São Paulo, São Paulo, Brazil · On-site
Objetivo da Posição Responsável por definir, desenvolver e executar a estratégia de crescimento da unidade de negócios de Segurança da Cisco na TD SYNNEX, atuando como principal ponto de interface entre fabricante, reven…
Skills: Vendor management, Business development, Cybersecurity, Strategic planning, Pipeline management
São Paulo, São Paulo, Brazil · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: Go-To-Market Strategy, Product Management, Cybersecurity, Solution Positioning, Client Engagement
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The Conduct Risk Specialist manages the Integrity Program, including governance of the Code of Conduct and conducting anti-corruption and anti-bribery assessments. They also drive continuous improvement of compliance controls, monitor regulatory changes, and provide support across all Nubank geographies.
Candidates must have experience in structuring and managing integrity and ethical compliance programs, preferably in financial or technology sectors. Strong analytical skills, project management experience, and mastery of international anti-corruption laws are required, along with advanced English proficiency.
Nu is the leading digital bank in Latin America, serving 135 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
We have an incredible opportunity for a Conduct Risk Specialist! Through our Integrity Program ("Program"), the Conduct Risk team prevents and detects unethical practices, fraud, and irregularities, ensures compliance with laws and regulations applicable to Nubank, and promotes an ethical and responsible culture globally.
You will play a relevant role managing the processes and controls of the Program. In this position, you will interact with multiple teams to strategically influence decisions and engage stakeholders in the activities required for Program compliance. Among the Specialist’s key responsibilities are advising on matters relevant to the Code of Conduct—for both internal (employees at all levels) and external (audit) audiences—and driving the continuous improvement of the Integrity Program.
Management and governance of the Code of Conduct;
Conducting Anti-Corruption and Anti-Bribery Assessments;
Third-Party Anti-Corruption Due Diligence (Vendors and Partners);
Conflict of Interest management;
Reviewing Conduct Risk policies;
Developing, implementing, and monitoring Conduct Risk communications and training programs;
Planning, building, and executing monitoring activities and tests;
Managing the Integrity Program and providing support to Nubankers across all geographies where Nubank operates;
Monitoring regulatory changes and best practices related to the Integrity Program;
Creating and presenting internal and regulatory Integrity Program reports;
Implementing and tracking Integrity Program action plans.
Experience in structuring, implementing, or managing Integrity and Ethical Compliance Programs, preferably in the financial or technology sectors;
Experience in managing stakeholder relationships across all levels of the organization;
Strong analytical skills and comfort working with data, including the ability to structure analysis, participate in business decisions, and navigate across different Nubank domains/environments;
Experience in project management;
Exceptional written and verbal communication skills, with the ability to translate complex issues for both technical and non-technical audiences at all levels;
Mastery and practical application of key national and international anti-corruption laws and regulatory frameworks, including the Brazilian Anti-Corruption Act (Law No. 12,846/2013), FCPA (Foreign Corrupt Practices Act), UK Bribery Act, as well as familiarity with UNCAC, OECD, and OAS treaties and conventions;
Advanced English (mandatory) and Spanish (a plus);
Compliance certifications (e.g., CCEP-I) are considered a plus.
São Paulo, Brazil
Hybrid
2-3 days per week at the office.
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
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.
By submitting an application, I acknowledge that I have read and understand the Nubank Candidate Privacy Notice.
Nubank Candidate Privacy Notice
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.
Nu is one of the largest digital financial services platforms in the world, serving 135 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. https://www.youtube.com/watch?v=kwwzcXK2PUo
Offices: Rua Capote Valente, São Paulo, SP, BR · Rosenthaler Straße, Berlin, Mitte 10119, DE · Ciudad de México, Ciudad de México 06600, MX · Buenos Aires, Cidade Autônoma B1638 BEV, AR · Carrera 11 # 79 - 66, Bogota, Colombia, Building Spaces, Bogotá, CO
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