31 jul
|
Nu México
|
Xico
Nu México is seeking a regulatory compliance professional to own UNE operations and ensure adherence to CONDUSEF and CNBV requirements.
You will manage disputes, prepare mandatory reports, and keep UNE data synchronized across Nu systems, while coordinating with KYC, AML, and Legal teams to ensure compliant, timely resolutions.The role demands precision under tight regulatory deadlines, strong documentation, and a structured, autonomous work style in a high-trust financial environment.
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📌 Regulatory Solutions Analyst - Mexico Compliance & Disputes (Xico)
🏢 Nu México
📍 Xico