Head of Department

• Design, own, and continuously enhance Nubank's global sanctions policy framework
• Direct the end-to-end sanctions screening program for customer onboarding, ongoing customer screening, transactions, and payments
• Oversee watchlist and reference data management, including list ingestion, update cadence, and screening logic tuning
• Lead investigation and escalation of potential and true sanctions hits
• Make disposition decisions and handle blocked and rejected transactions, regulatory filings, and reporting
• Serve as Nubank's primary interface with OFAC, Treasury, and other regulators
• Manage 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
• Monitor geopolitical and regulatory developments and translate them into program updates
• Coordinate independent testing, internal audit, and regulatory examinations
• Drive remediation of identified gaps
• Own sanctions training and awareness programs for employees, contractors, and relevant third parties

Explore Global Head of Sanctions at Nubank. Review requirements and application details.