Regulatory Solutions Analyst at Nu - ScoutJobs - The AI-curated global job board
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Posted 14 hours ago

Regulatory Solutions Analyst

NuRegulatory Solutions Analyst

Perks & benefits

Education AllowanceHealth InsuranceMedical InsurancePaid LeaveRelocation AllowanceVisa

Requirements

Regulatory reporting experience, Knowledge of Banxico, CNBV, and Condusef, Familiarity with CUB frameworks, Strong analytical skills, English and Spanish fluency, Bachelor's degree in Law, Finance, or Accounting

Skills

ComplianceFinanceFintech

About the role

About the Company

Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.

Responsibilities

  • Validate regulatory reports to ensure compliance with CUB, Banxico, CNBV, and Condusef requirements
  • Monitor and analyze regulatory changes and assess their impact on operations
  • Review and update internal policies and procedures related to regulatory reports
  • Lead preparation for audits by regulatory bodies and address customer file validation demands
  • Partner with internal teams to identify opportunities for reporting process improvements
  • Align team tasks and priorities with the Business Unit's strategy

Requirements

  • Experience in regulatory reporting or compliance within financial services
  • Hands-on knowledge of Banxico, CNBV, and/or Condusef requirements
  • Familiarity with CUB and digital banking regulatory frameworks in Mexico
  • Strong analytical skills and attention to detail
  • Ability to manage competing priorities under pressure
  • Fluency in English and Spanish (written and verbal)
  • Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field

Preferred Qualifications

  • Experience managing or working with regulatory reporting tools
  • Knowledge of financial products specific to digital banking or fintech

Benefits

  • Equity opportunities
  • Extended maternity and paternity leaves
  • Health, life, dental, and vision insurance
  • Mental health and wellness assistance (NuCare)
  • Learning and language programs (Nucleo, NuLanguage)
  • 30 days of holiday bonus (Aguinaldo)
  • 17 days of paid vacation with 25% bonus
  • Gym partnership and food card
  • Work-from-home allowance
  • Relocation assistance package (if applicable)
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Regulatory Solutions Analyst

Nu · Mexico City

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