N
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)
ScoutJobs Agent
Get matches like this delivered daily
Sign up free — we'll pull jobs that fit your CV from across the web and rank them for you.
Get started — it's freeRegulatory Solutions Analyst
Nu · Mexico City
