Regulatory Reporting & Compliance Analyst

Nubank; Ciudad de México; Presencial; MXN 600.000 - 900.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Equity

Maternity/Paternity leave

Health insurance

Dental and Vision Insurance

Mental health program

Learning platform

Language learning program

Holiday Bonus

Paid vacation 17 days with 25% bonus

Gym partnership

Food card

Work-from-home allowance

Relocation assistance

Descripción de la vacante

Nubank is seeking a Regulatory Solutions Analyst in Mexico City to ensure full regulatory compliance with Banxico, CNBV, and Condusef. You will validate reports, support audits, and help adapt processes as regulations evolve, while collaborating across legal, finance, product, and operations teams.

Ideal candidates bring regulatory reporting experience, strong attention to detail, and fluent English and Spanish communication to navigate complex standards and partner with diverse stakeholders.

Formación

• Experience in regulatory reporting or compliance within the financial services industry.
• Deep familiarity with regulatory frameworks such as CUB and the obligations that apply to digital banking institutions in Mexico.
• Strong written and verbal communication in English and Spanish.

Responsabilidades

• Validate regulatory reports for full compliance with Banxico, CNBV, Condusef requirements and maintain high accuracy.
• Monitor regulatory changes and translate updates into actionable steps for the team.
• Review and update internal policies and procedures as regulations evolve or new products launch.
• Lead preparation for audits by regulatory bodies ensuring reports are complete and accurate.
• Collaborate with legal, finance, product, and operations to improve reporting processes for efficiency.
• Align team priorities with BU strategy to focus on critical regulatory commitments.

Conocimientos

Regulatory reporting

Attention to detail

English and Spanish

Analytical skills

Educación

Bachelor's degree in law

Herramientas

Regulatory reporting tools

Descripción del empleo

Nubank is seeking a Regulatory Solutions Analyst in Mexico City to ensure full regulatory compliance with Banxico, CNBV, and Condusef. You will validate reports, support audits, and help adapt processes as regulations evolve, while collaborating across legal, finance, product, and operations teams.

Ideal candidates bring regulatory reporting experience, strong attention to detail, and fluent English and Spanish communication to navigate complex standards and partner with diverse stakeholders.