Regulatory Solutions Reports & Demands
- Empresa
- Nubank
- Ubicación
- Mexico City, Mexico
- Categoría
- Finance and Accounting
- Modalidad
- —
- Skills
- audit, banxico, cnbv, condusef, cub, customer file validation, digital banking, english, fintech, policy management, regulatory changes, regulatory compliance, regulatory reporting, spanish
Experience in regulatory reporting/compliance for financial services in Mexico with hands-on Banxico/CNBV/Condusef knowledge; deep CUB framework familiarity; strong analytical/detail; English & Spanish communication; bachelor’s degree in law/finance/accounting/business admin or related.