Internal Control Senior Analyst



Mexico City, Mexico
Posted on Friday, May 3, 2024

About Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the world's largest digital banking platforms and technology-leading companies.

Today, Nubank is a global company with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit

About the role:

The Internal Control Analyst is responsible for testing and data analysis , overseeing the testing of all internal controls within Nu México. The role emphasizes leveraging database availability through data mining and analysis. Additionally, this position will be in charge of ethics investigations involving gathering evidence, reviewing documentation, and analyzing data to assess adherence to ethical standards and company policies.

Typical responsibilities assigned to you might include:

  • Defining and updating the Internal Control policies and procedures.
  • Defining and conducting the Control Testing program focus on the most critical risks.
  • Identifying sources of information as well as performing data mining and data analysis of information to:
    • Perform periodic substantive control testing.
    • Creating and periodically determining the Key Risk Indicators for the most critical risks.
  • Conducting an annual program to validate the regulatory policies in order to ensure full compliance with the SOFIPOS’s regulation.
  • Conducting ethics investigations entail collecting evidence, scrutinizing documents, and analyzing data to verify compliance with ethical standards and company policies.

Basic Qualifications:

  • Strong knowledge of Control Testing and Monitorings throughout substantive testings and Key Risk Indicators (KRI´s).
  • Knowledge of data mining and data analysis using SQL, ACL, BI, etc.
  • At least 5 years of experience.
  • General knowledge of Operational Risk & Internal Control model.
  • General knowledge of Mexican Regulation
  • Fluent in written and spoken English.
  • Good analytical and communication skills.
  • Bachelor degree from a related discipline.

Core Benefits

  • Nubank equity
  • Health and life insurance
  • Food card
  • 15 days of paid vacation with 25% vacation bonus
  • Holiday Bonus ("Aguinaldo") of 30 days of pay per year
  • NuCare - Our mental health and wellness assistance program
  • NuLanguage - Our language learning program
  • Extended maternity and paternity leaves