About Us
Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.
Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.
Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Bank. Visit our institutional page https://international.nubank.com.br/careers/
About the Role
At Nu, we believe that financial systems should work for people not the other way around. To keep that promise, we need to meet the highest standards of regulatory compliance in everything we do.
As a Regulatory Solutions Analyst on the Regulatory Reports & Demands team, you'll play a key role in keeping Nu Mexico fully compliant with the requirements of Banxico, CNBV, and Condusef. Working alongside the Regulatory Reporting Officer, you'll help validate reports, support audits, and ensure our internal policies keep pace with a constantly evolving regulatory landscape.
This is a role for someone who finds meaning in getting the details right and who knows that accuracy in regulatory reporting is what allows us to serve millions of customers with confidence. You'll also help identify where our processes can be sharper and more efficient, bringing Nu's signature problem-solving mindset to compliance work.
You'll be responsible for
- Validate regulatory reports to ensure full compliance with applicable frameworks, including CUB and Banxico-CNBV-Condusef requirements, maintaining the highest standards of accuracy and quality.
- Monitor and analyze regulatory changes, assessing their impact on Nu's operations and reporting obligations, and translating updates into clear, actionable steps for the team.
- Review and update internal policies and procedures related to regulatory reports whenever regulations evolve or when new products and services are launched that affect reporting.
- Lead preparation for audits by regulatory bodies, making sure reports are complete and accurate and that all demands related to customer file validation are properly addressed.
- Partner with internal teams to identify opportunities for improvement in reporting processes, driving greater efficiency without compromising compliance quality.
- Align team tasks and priorities with the Business Unit's strategy, ensuring the most critical regulatory commitments always receive the right level of attention.
We are looking for a person who has
Required
- Experience in regulatory reporting or compliance within the financial services industry, with hands-on knowledge of Banxico, CNBV, and/or Condusef requirements.
- Deep familiarity with regulatory frameworks such as CUB and the obligations that apply to digital banking institutions in Mexico.
- Strong analytical skills and exceptional attention to detail, with a proven ability to review complex regulatory documents and identify gaps or inconsistencies.
- Ability to manage competing priorities and make clear-headed decisions about what needs attention first, even under pressure.
- Strong written and verbal communication skills in both English and Spanish, with the ability to present regulatory information clearly to different audiences.
- Collaborative work style with the ability to partner effectively across legal, finance, product, and operations teams.
- Bachelor's degree in law, finance, accounting, business administration, or a related field.
Nice to have
- Experience managing or working with tools used for regulatory reporting.
- Knowledge of financial products and services specific to digital banking or fintech.
Location for this opportunity
Mexico City, Mexico
Our Benefits
- Chance of earning equity at Nu
- Extended maternity and paternity leaves
- Health and life insurance
- Dental and Vision Insurance
- NuCare - Our mental health and wellness assistance program
- Nucleo - Our learning platform of courses
- NuLanguage - Our language learning program
- Holiday Bonus ("Aguinaldo") of 30 days of pay per year
- 17 days of paid vacation with 25% vacation bonus
- Gym partnership
- Food card
- Work-from-home Allowance
- Parental Consultancy
- Relocation Assistance Package, if applicable
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