# Consumer Compliance and CRA Analyst at Nubank

- Company: Nubank
- What the company does: Backed by Sequoia, Founders Fund and Redpoint.
- Company website: https://www.nubank.com.br/
- Type: Startups
- Level: Analyst
- Location: Virginia
- Work setup: Remote
- Posted: 2026-07-20
- Apply by: 2026-10-08
- Apply: https://jobs.ashbyhq.com/nubank/d9322108-eb40-434c-a4da-e717e0d54735
- Page: https://www.1752.vc/careers/jobs/nubank-consumer-compliance-and-cra-analyst/

## About the role

We are seeking an experienced Compliance Analyst with dedicated compliance, risk, or audit experience at a regulated US financial institution or bank. This role carries primary ownership of Community Reinvestment Act (CRA) support and consumer protection compliance across Nubank's US deposit and unsecured lending products (personal loans and credit cards).

## What they're looking for

- Dedicated compliance, risk, or audit experience within a US financial institution or bank
- Direct working experience with the Community Reinvestment Act (CRA), including familiarity with assessment area definition, community development activities, performance evaluation, recordkeeping, and—ideally—the CRA strategic plan option
- Experience engaging with community organizations, community development practitioners, or local stakeholders to identify and respond to community credit needs
- Bachelor's degree in Finance, Law, Business Administration, or a related field
- Deep working knowledge of US consumer compliance regulations, including ECOA/Reg B, TILA/Reg Z, UDAAP (Section 5 FTC Act / Dodd-Frank §1031), and EFTA/Reg E. Familiarity with FCRA/Reg V, GLBA/Reg P, and broader US banking regulations is a plus
- Demonstrated ability to independently interpret regulatory requirements and apply them to complex, ambiguous business scenarios—not just follow established playbooks

Tags: Enterprise Functions
