Regulatory Data & Automation Analyst

Unchain Data

Ciudad de México

Hybrid

MXN 420,000 - 660,000

Full time

9 days ago

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Job summary

Nonco, in Mexico City, seeks a Compliance Analyst to support regulatory reporting, data management, and process automation. You will manage high volumes of data from multiple sources and assist in preparing transaction and demographic reports for timely submission to authorities across jurisdictions where Nonco operates.

You will contribute to the compliance program through automation, data-driven insights, precise transactional analysis, reporting generation and operational support.

Qualifications

  • High attention to detail and pattern/trends identification.
  • Analytical and organizational skills.
  • Time and workload management.
  • Compliance with regulatory deadlines.
  • Handling of sensitive and confidential information.
  • Managing, administration of extensive data from different sources maintaining accuracy, quality and timely generation of requests.
  • Proactive, oriented to automate and enhance manual processes.

Responsibilities

  • Extracting, analyzing, reviewing and interpreting databases related to transactional operations, demographic information and preparing corresponding reports.
  • Prepare and administrate reports according to the specific regulatory requirement.
  • Ensuring timely tracking of reporting schedules and regulatory deadlines.
  • Documenting procedures and evidence related to report submissions.
  • Creation of queries in different programmes/systems for automation and speed up.

Skills

Attention to detail
Analytical skills
Organizational skills
Time management
Regulatory compliance
Automation mindset
Data management
SQL/Query writing
Excel (pivot tables)

Job description

Nonco, in Mexico City, seeks a Compliance Analyst to support regulatory reporting, data management, and process automation. You will manage high volumes of data from multiple sources and assist in preparing transaction and demographic reports for timely submission to authorities across jurisdictions where Nonco operates.

You will contribute to the compliance program through automation, data-driven insights, precise transactional analysis, reporting generation and operational support.

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