Senior Regulatory Compliance Strategist (Fintech)

Nubank; Ciudad de México; Hybrid; MXN 900,000 - 1,300,000; Full time

Benefits offered by this job

Equity

Food Card

NuCare

Life Insurance

Medical Plan

Dental Plan

NuLanguage

Learning platform

Extended Parental Leave

Daycare Allowance

Parental Consultancy

Work-from-home Allowance

Gym Partnerships

Holiday Bonus

Paid Vacation

Relocation Support

Job summary

Nubank in Mexico City is seeking a Compliance professional with 7+ years of regulatory experience in banks, fintechs or related institutions. You will lead regulatory initiatives, policies, and licensing projects, interacting with product and engineering teams to ensure compliant product launches.

The role requires bilingual English/Spanish communication, strong advisory skills, and the ability to drive cross-functional efforts across the company. Hybrid work with office days.

Qualifications

• 7+ years' experience in regulatory compliance, AML or regulatory areas for Banks, SOFIPO and/or Fintechs.
• Proven experience in filing and obtention of financial licenses such as Fintech or Bank and project management for that.
• Experience with CNBV & Banxico regulatory requirements for Financial Institutions.
• Ability to develop policies and procedures from scratch and implement them.
• Ability to conduct regulatory advisory and law interpretation by providing consultation to business areas as well as internal clients.
• Ability to tackle complex problems involving several topics/variables, such as business, regulatory, finance and product.
• Ability to work and lead through influence multidisciplinary teams (product, software engineering, data science, analysts and customer service).
• Self-starter and ability to work independently.
• Great team player, communication (written and verbal) and listening skills.
• Fluency in both English and Spanish.

Responsibilities

• Research regulations and project management for its implementation.
• Project management related to new regulations and licensing processes.
• Lead efforts and align requirements towards new financial licenses.
• Evaluate from a compliance perspective new products and features to be launched.
• Keep other teams abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
• Provide advisory to other teams about the regulation to establish new processes or controls.
• Monitor and respond to inquiries received from Regulators, Auto Regulatory bodies or Auditors.
• Create and update Compliance policies and procedures.
• Liaise and work closely with various teams to enhance systems and processes related to Compliance.
• Coordinate or support regulatory reviews or audits.
• Support in identifying regulatory gaps and tracking its implementation.

Job description

Nubank in Mexico City is seeking a Compliance professional with 7+ years of regulatory experience in banks, fintechs or related institutions. You will lead regulatory initiatives, policies, and licensing projects, interacting with product and engineering teams to ensure compliant product launches.

The role requires bilingual English/Spanish communication, strong advisory skills, and the ability to drive cross-functional efforts across the company. Hybrid work with office days.