Regulatory Solutions Reports & Demands

Nu

Mexico City, Mexico
Not specified; equity opportunity available; benef...
On-site
Experience in regulatory reporting within financial services
Hands-on knowledge of banxico cnbv and condusef requirements
Deep familiarity with cub framework obligations
The role ensures Nu Mexico remains fully compliant with Banxico, CNBV, and Condusef regulatory requirements through accurate report validation

Job Summary

  • The role ensures Nu Mexico remains fully compliant with Banxico, CNBV, and Condusef regulatory requirements through accurate report validation.
  • Candidates will lead audit preparations and update internal policies to align with evolving regulatory landscapes and new product launches.
  • Employees receive comprehensive benefits including equity opportunities, extended parental leaves, mental health support, and a 30-day holiday bonus.

Matching Summary

The role ensures Nu Mexico remains fully compliant with Banxico, CNBV, and Condusef regulatory requirements through accurate report validation.

Salary

Not specified; Equity opportunity available; Benefits include 30-day Aguinaldo and 17 days vacation with 25% bonus

Skills & Requirements

Must-have

  • Experience in regulatory reporting within financial services
  • Hands-on knowledge of Banxico CNBV and Condusef requirements
  • Deep familiarity with CUB framework obligations
  • Strong analytical skills with exceptional attention to detail
  • Bilingual communication skills in English and Spanish

Nice-to-have

  • Experience managing tools used for regulatory reporting
  • Knowledge of digital banking or fintech financial products
  • Collaborative work style across legal and finance teams

Key Requirements

  • Bachelor's degree in law finance accounting business administration or related field
  • Proven experience in regulatory reporting or compliance for financial institutions
  • Ability to manage competing priorities under pressure

Work Rights

Not specified

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