Controllership Analyst(Reporting)
About Nu
Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.
Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.
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About the Role
Every month, quarter and year, Nu Colombia has to deliver accurate accounting and regulatory reports to the Superintendencia Financiera de Colombia (SFC), Banco de la República and Fogafín, and every new product has to reach those reports correctly from day one. The Regulatory Reporting team, part of Controllership, prepares, reviews and transmits those reports and solves the issues that come up along the way. As a Controllership Analyst (Regulatory Reporting), you will own a portfolio of regulatory reports end to end: from the data that feeds them to the final submission and any follow-up from the regulator.
You will work side by side with the Accounting, Product, Engineering and Data teams, and with our peers in other geographies. We are also an AI-first team: we are automating report controls and validations and we want people who help us push that further.
You’ll be Responsible for
- Preparing, reviewing and transmitting the Controllership regulatory reports to the SFC, Banco de la República and Fogafín, on time and with quality.
- Reviewing the monthly close figures to detect issues that could affect the regulatory reports, and working with Accounting and Data to fix them at the source.
- Investigating and solving data and reporting issues, including cases where the data does not arrive as expected, and answering regulator inquiries about the reports.
- Assessing the regulatory reporting impact of new products and features, and testing and implementing them with Engineering before launch.
- Implementing new and updated regulatory report formats, and supporting internal and external audits of regulatory reports.
- Changing the way the team works with AI: using and improving automations and controls (such as our Validation Platform), sharing what works and helping the team adopt it.
What We're Looking For Someone Who Has
- Bachelor's degree in accounting, finance, economics, business administration, engineering or related fields.
- Experience in regulatory reporting in the financial sector, preparing and submitting or auditing reports to financial regulators.
- Minimum 2 years of experience in accounting, finance, financial control or audit.
- Understanding of accounting standards (IFRS and/or local GAAP) and of how transactions flow into the books and the reports.
- Fluent in Spanish and English to work with teams in different geos. (Must)
- Attention to detail and a control mindset: reconciling numbers, spotting inconsistencies and following up until the issue is solved.
- Hands-on experience using AI assistants or agents to automate analysis, documentation or reviews, and enthusiasm for testing what works.
- Experience explaining technical topics in simple, business-friendly terms, in writing and in conversation, to Accounting, Product and Engineering teams.
- Experience handling several deadlines at once in a fast-moving environment.
- Experience with reports to the Superintendencia Financiera, Banco de la República or Fogafín, and with the Colombian chart of accounts. (Nice to have)
- Experience with SQL, Scala or Python to automate analysis.
Work Setup
Location
Bogota, Colombia
Work model
Hybrid
Office requirement
2 days per week at the office.
Our Benefits
- Chance of earning equity at Nubank
- 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
- Vacations of 15 workdays
- 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.
To maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here