Compliance Analyst (Ciudad de México)

Compliance Analyst (Ciudad de México)

13 oct
|
Nubank
|
Ciudad de México

13 oct

Nubank

Ciudad de México

About Nu
Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.

Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.

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About the Role
Growing fast in a regulated market only works when compliance is a partner, not a gate. In our Mexico Compliance team, you'll make sure the products millions of customers use every day are built on solid regulatory ground, from the first design conversation, not after launch.
You'll sit closest to the teams doing the building and own the regulatory view for your assigned areas. Product, engineering, fraud, and operations will come to you with real decisions: can we launch this, how do we structure it, what does the regulator expect?




Your job is to turn dense regulation into answers people can act on, and to be accountable for the quality of the guidance Nu builds on.

You'll be responsible for
• Partner with product, engineering, and design teams to embed Mexican regulatory requirements into new products and features before they ship.

• Translate CNBV, Banxico, and CONDUSEF regulation into clear, actionable guidance that non-compliance teams can build against.

• Advise fraud, operations, and customer experience teams on the regulatory obligations shaping their processes and controls.

• Own the regulatory assessment for your assigned areas: identify applicable requirements, flag gaps, and drive them to resolution with accountable owners.

• Monitor regulatory change in Mexico, assess its impact across the product and operations roadmap, and turn new requirements into concrete work.

• Build reusable playbooks and decision frameworks so teams can self-serve o

📌 Compliance Analyst (Ciudad de México)
🏢 Nubank
📍 Ciudad de México

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