Regulatory Solutions Reports & Demands

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

About Nu

Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.

Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

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About the Role

At Nu, we believe that financial systems should work for people — not the other way around. To keep that promise, we need to meet the highest standards of regulatory compliance in everything we do.

As a Regulatory Solutions Analyst on the Regulatory Reports & Demands team, you'll play a key role in keeping Nu Mexico fully compliant with the requirements of Banxico, CNBV, and Condusef. Working alongside the Regulatory Reporting Officer, you'll help validate reports, support audits, and ensure our internal policies keep pace with a constantly evolving regulatory landscape.

This is a role for someone who finds meaning in getting the details right — and who knows that accuracy in regulatory reporting is what allows us to serve millions of customers with confidence. You'll also help identify where our processes can be sharper and more efficient, bringing Nu's signature problem-solving mindset to compliance work.

You'll be responsible for

• Validate regulatory reports to ensure full compliance with applicable frameworks, including CUB and Banxico-CNBV-Condusef requirements, maintaining the highest standards of accuracy and quality.
• Monitor and analyze regulatory changes, assessing their impact on Nu's operations and reporting obligations, and translating updates into clear, actionable steps for the team.
• Review and update internal policies and procedures related to regulatory reports whenever regulations evolve or when new products and services are launched that affect reporting.
• Lead preparation for audits by regulatory bodies, making sure reports are complete and accurate and that all demands related to customer file validation are properly addressed.
• Partner with internal teams to identify opportunities for improvement in reporting processes, driving greater efficiency without compromising compliance quality.
• Align team tasks and priorities with the Business Unit's strategy, ensuring the most critical regulatory commitments always receive the right level of attention.

We are looking for a person who has

Required

• Experience in regulatory reporting or compliance within the financial services industry, with hands-on knowledge of Banxico, CNBV, and/or Condusef requirements.
• Deep familiarity with regulatory frameworks such as CUB and the obligations that apply to digital banking institutions in Mexico.
• Strong analytical skills and exceptional attention to detail, with a proven ability to review complex regulatory documents and identify gaps or inconsistencies.
• Ability to manage competing priorities and make clear-headed decisions about what needs attention first, even under pressure.
• Strong written and verbal communication skills in both English and Spanish, with the ability to present regulatory information clearly to different audiences.
• Collaborative work style with the ability to partner effectively across legal, finance, product, and operations teams.
• Bachelor's degree in law, finance, accounting, business administration, or a related field.

Nice to have

• Experience managing or working with tools used for regulatory reporting.
• Knowledge of financial products and services specific to digital banking or fintech.

Location for this opportunity

Mexico City, Mexico

Our Benefits

• Chance of earning equity at Nu
• Extended maternity and paternity leaves
• Health and life insurance
• Dental and Vision Insurance
• NuCare - Our mental health and wellness assistance program
• Nucleo - Our learning platform of courses
• NuLanguage - Our language learning program
• Holiday Bonus ("Aguinaldo") of 30 days of pay per year
• 17 days of paid vacation with 25% vacation bonus
• Gym partnership
• Food card
• Work-from-home Allowance
• Parental Consultancy
• Relocation Assistance Package, if applicable

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Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.