Regulatory Operations Specialist (Ciudad de México)

Regulatory Operations Specialist (Ciudad de México)

07 oct
|
Nubank
|
Ciudad de México

07 oct

Nubank

Ciudad de 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

📌 Regulatory Operations Specialist (Ciudad de México)
🏢 Nubank
📍 Ciudad de México

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