Regulatory Solutions Analyst UNE
- Empresa
- Nubank
- Ubicación
- Mexico City, Mexico
- Categoría
- Legal and Compliance
- Modalidad
- onsite
- Skills
- aml, cnbv, condusef, excel, google sheets, kyc, looker, r27, redeco, reune, risk-based approach, sige, sine, sql
Experience in Mexico regulatory compliance/UNE or dispute resolution; strong knowledge of CONDUSEF obligations and UNE/SINE/SIGE/REUNE/REDECO and reporting; manage concurrent deadlines; clear Spanish/English communication.