Regulatory Solutions Reports & Demands

Nu

Mexico City, Mexico
Not specified; equity opportunity available; benef...
On-site
Experience in banxico cnbv condusef requirements
Deep familiarity with cub regulatory framework
Strong analytical skills and attention to detail
The role ensures Nu Mexico remains fully compliant with Banxico, CNBV, and Condusef regulatory requirements through rigorous report validation

Job Summary

  • The role ensures Nu Mexico remains fully compliant with Banxico, CNBV, and Condusef regulatory requirements through rigorous report validation.
  • Candidates will lead audit preparations and update internal policies to align with evolving regulatory landscapes and new product launches.
  • Nu offers competitive 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 rigorous 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 Banxico CNBV Condusef requirements
  • Deep familiarity with CUB regulatory framework
  • Strong analytical skills and attention to detail
  • Ability to manage competing priorities under pressure
  • Bilingual English and Spanish communication skills

Nice-to-have

  • Experience managing regulatory reporting tools
  • Knowledge of digital banking fintech products
  • Collaborative work style across cross-functional teams

Key Requirements

  • Bachelor's degree in law finance accounting or related field
  • Hands-on knowledge of Mexican financial regulatory frameworks
  • Proven experience in regulatory reporting within financial services

Work Rights

Not specified

Tailored Resume

Cover Letter