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
Controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. Our goal is to build a strong and diverse team that looks to create something worthwhile.
And has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within Nu Mexico.
Responsibilities
Monitoring the connection to the Interbank Electronic Payments System (SPEI).
SPEI certification and recertification (Bank of Mexico).
SPEI reconciliations: intraday, operational, and accounting.
Reporting balances according to the PCL (Contingency Plan) at established times and settling the surplus investment as instructed by the Treasury.
Supervising the correct execution and settlement of transactions through the SPEI Dispatcher.
Recording transfers and refunds for users and payers.
Creating, analyzing, and delivering reports related to SPEI operations.
Conducting external audits related to SPEI operations.
Defining and mapping SPEI processes.
Addressing requirements and communications requested by the Compliance o
📌 Controllership Analyst (Ciudad de México)
🏢 Nubank
📍 Ciudad de México
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