Compliance & Regulatory Insights Analyst (UNE)

Nubank; Ciudad de México; Presencial; MXN 300,000 - 400,000; Jornada completa

Descripción de la vacante

A leading digital banking platform is seeking an Analyst to ensure compliance with regulatory obligations and manage customer inquiries. This position requires excellent organizational skills and effective communication in Spanish and/or English. Candidates should be detail-oriented and proactive, ready to thrive in a dynamic environment. Benefits include health insurance, extended leave, and opportunity for equity.

Servicios

Chance of earning equity at Nu

Extended maternity and paternity leaves

Health and life insurance

Dental and Vision Insurance

Mental health and wellness program

Learning platform of courses

Language learning program

Holiday Bonus of 30 days of pay per year

17 days of paid vacation with 25% vacation bonus

Gym partnership

Food card

Work-from-home Allowance

Relocation Assistance Package

Formación

• Excellent oral and written communication skills in Spanish and/or English.
• Strong organizational skills with attention to detail.
• Capacity to navigate regulatory bureaucracies.

Responsabilidades

• Comply with mandatory regulatory reports and respond to customer queries.
• Support the consolidation of CONDUSEF regulatory obligations.
• Record and manage customer queries, claims, and clarifications.

Conocimientos

Detail-oriented

Proactive

Effective communication

Organizational skills

Interest in operational activities

Descripción del empleo

A leading digital banking platform is seeking an Analyst to ensure compliance with regulatory obligations and manage customer inquiries. This position requires excellent organizational skills and effective communication in Spanish and/or English. Candidates should be detail-oriented and proactive, ready to thrive in a dynamic environment. Benefits include health insurance, extended leave, and opportunity for equity.