Design, own, and continuously enhance Nubank's global sanctions policy framework, ensuring alignment with OFAC, EU, UN, and other relevant sanctions regimes across all current and future markets.

Direct the end-to-end sanctions screening program, including customer (onboarding and ongoing) screening, transaction and payments screening, and the systems, vendors, and models that power them.

Oversee watchlist and reference data management, including list ingestion, update cadence, and screening logic tuning to balance detection effectiveness against false-positive rates.

Lead investigation and escalation of potential and true sanctions hits, including disposition decisions, blocked and rejected transaction handling, and required regulatory filings and reporting.

Serve as Nubank's primary interface with OFAC, Treasury, and other regulators on sanctions matters, including managing examinations, inquiries, and voluntary self-disclosures where applicable.

Advise business, product, and partnerships teams on sanctions risk in new products, markets, customer segments, and third-party relationships before launch.

Monitor geopolitical and regulatory developments and translate them into timely program updates.

Coordinate independent testing, internal audit, and regulatory examinations of the sanctions program, and drive remediation of identified gaps.

Own sanctions training and awareness programs for employees, contractors, and relevant third parties across the organization.

Global Head of Sanctions

Responsibilities

Qualification

Required

Company

Nubank

More roles at Nubank