Regulatory Banking Accounting Analyst

Banco Plata; Estado de México; On-site; MXN 300,000 - 600,000; Full time

Job summary

Banco Plata is seeking a proactive Accounting Analyst to support financial and regulatory accounting processes within a banking environment. You will participate in key accounting cycles and contribute to accurate, compliant reporting.

The role emphasizes collaboration with Treasury, Risk, Compliance, and Audit teams, involvement in automation initiatives, and adherence to regulatory frameworks.

Qualifications

• Bachelor’s degree in public accounting or Banking and Finance (mandatory).
• 3 years of experience in banking or regulatory accounting within banks.
• Deep Knowledge of NIF´s and CNBV Accounting criteria applicable for Commercial Banks.

Responsibilities

• Support monthly, quarterly, and annual closing processes, ensuring accuracy and timely delivery.
• Assist in accounting for general expenses, provisions, taxes, reserves, loans portfolios, and treasury operations.
• Oversee reconciliations, integrations, and preparation of information for internal and external audits.
• Collaborate with Treasury, Risk, Compliance, and Audit teams to ensure alignment and data accuracy.
• Participate in process improvement initiatives related to automation, internal controls, and reporting efficiency.
• Interact with IT, Operations, Middle Office, Front Office HR, AP, Products, etc.

Skills

Excel

Financial analysis

Communication

Organization

Problem solving

English

Spanish

Education

Bachelor’s degree in public accounting or Banking and Finance

Tools

None

Job description

Banco Plata is seeking a proactive Accounting Analyst to support financial and regulatory accounting processes within a banking environment. You will participate in key accounting cycles and contribute to accurate, compliant reporting.

The role emphasizes collaboration with Treasury, Risk, Compliance, and Audit teams, involvement in automation initiatives, and adherence to regulatory frameworks.