Regulatory Solutions Analyst - Judicial OrdersAbout NubankNubank was founded in **** to free people from a bureaucratic... ´s enquiries, reporting directly to our Regulatory Solutions Squad in Mexico; Support Judicial orders operational workflow; Follow...
to the Regulator.Be part of the Judicial Orders team, focused on Mexico ´s enquiries, reporting directly to our Regulatory... Solutions Squad in Mexico; Support Judicial orders operational workflow; Follow the management queues and dashboards in order...
About the roleEnsure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial... Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements...