Regulatory Solutions Sr. Analyst

Nubank; Ciudad de México; Presencial; MXN 500,000 - 800,000; Jornada completa

Descripción de la vacante

A leading digital banking platform in Mexico City is seeking a Regulatory Solutions analyst to ensure compliance with regulatory reporting requirements. The ideal candidate will have a degree in a relevant field and expertise in regulatory frameworks. Responsibilities include data validation and the preparation of reports for financial authorities. This role offers comprehensive benefits including health insurance and paid vacation.

Servicios

Health and life insurance

Food card

17 days of paid vacation with 25% vacation bonus

Holiday Bonus ('Aguinaldo') of 30 days of pay per year

NuCare - Mental health assistance program

NuLanguage - Language learning program

Extended maternity and paternity leaves

Equity at Nubank

Formación

• Strong quantitative analytical experience required.
• Knowledge of Mexico's financial regulation (Banxico and CNBV).
• Experience in regulatory reporting or compliance roles preferred.

Responsabilidades

• Validate data accuracy and compliance with regulations.
• Prepare and submit regulatory reports to Banxico and CNBV.
• Create documentation for projects.

Conocimientos

Regulatory reporting

Data analysis

SQL/Scala/Python/R

Knowledge of financial regulatory frameworks

Attention to detail

Bilingual (English/Spanish)

Educación

Degree in Economics, Actuarial Science, Finance, or Statistics

Herramientas

Databricks

Quick Sight

Big Query

Descripción del empleo

About Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in São Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nu.com.mx.

About the role

Ensure the sustainable Nubank's growth supporting the regulatory analytical demands of Regulatory reports (non financial) for Banxico, CNBV; challenging the status quo through:

Work with the Regulatory Reporting Officer on activities related to the integration of non-financial regulatory reports, ensuring data accuracy and compliance with established regulations. Including the monitoring and applicability analysis of updates in reports derived from regulatory publications. Also, assist in presenting required information for audits and supervisory activities by the authorities, maintaining the highest level of quality in accordance with Nu's principles.

What does a Regulatory Solutions analyst for Regulatory reports & demands do…

• Analysis and data validation to ensure accuracy and compliance with regulatory standards for regulatory Reports.
• Provide support to prepare and submission accurate regulatory reports to relevant authorities, such as Banxico, CNBV and CONDUSEF within specified deadlines.
• Has knowledge of which tables to find data related to the operation (includes the daily usage and construction of dashboards using tools like Databricks, Quick Sight,Queries, Big Query, etc.)
• Desirable to be able to understand queries and programming in SQL/Scala/Python/R to review and identify the need for adjustments or changes.

• Understands their BU strategy and uses it to prioritize their team's tasks and projects.
• Ability to abstract business concepts into quantitative metrics (e.g.. KPIs, OKRs etc.).
• Aptly manages low and medium complexity projects, guaranteeing the agreed delivery timeline and communicating with all stakeholders.
• Prioritizes effectively and achieves defined targets, adjusting priorities in response to changing circumstances.
• Creates documentation needed for projects.
• Is able to analyze data with the proper methodologies and design improvement projects based on them

Qualifications

• Degree in Economics, Actuarial Science, Finance, or Statistics with strong quantitative analytical experience.
• The candidate must have knowledge of Mexico's financial regulation (such as Banxico and CNBV rules) and capability to analyze how modifications would impact regulatory reports.
• Experience in regulatory reporting or compliance roles, or a strong understanding of regulatory frameworks within the financial services industry, is highly desirable.
• Knowledge of financial products and services.
• Oriented, diligent, organized, and enjoys operational activities.
• Quick learner and proactive.
• Excellent analytical skills and attention to detail.
• Ability to work collaboratively in a fast-paced environment.
• The candidate must possess good written and verbal communication skills in both English and Spanish and be willing to continue learning and show a passion for regulations.
• Believes in a more just and ethical society and aligns with Nubank's values and culture.

Benefits

• Health and life insurance
• Food card
• 17 days of paid vacation with 25% vacation bonus
• Holiday Bonus ("Aguinaldo") of 30 days of pay per year
• NuCare - Our mental health and wellness assistance program
• NuLanguage - Our language learning program
• Extended maternity and paternity leaves
• Equity at Nubank

*Interviewing and onboarding are currently done virtually. When it’s time, we will require a fixed cadence of visiting the office in which employees go to their Business Unit's (BU) base location. Employees will have an employment contract based on the cities that Nu’s offices are located, considering their country of hire. More details can be shared during your hiring process.