Regulatory Operations Specialist - SITI AA & CNBV (México)

Regulatory Operations Specialist - SITI AA & CNBV (México)

07 oct
|
Nubank
|
México

07 oct

Nubank

México

Nubank in Mexico is seeking a Regulatory Operations professional to ensure full compliance with CNBV requirements. You will own end-to-end workflows via the SITI AA portal, managing information requests, account freezing/unfreezing, and asset transfers while meeting tight regulatory deadlines.

You’ll monitor queues, track SLAs, and maintain audit-ready documentation. Collaboration with Legal, Compliance, and Tech will drive process improvements, automation, and robust controls within CNBV/SOFIPO

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📌 Regulatory Operations Specialist - SITI AA & CNBV (México)
🏢 Nubank
📍 México

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