Controllership Senior Specialist (FinOps)

3 нед. назад

МексикаSeniorOnsite

speisiac

Senior specialist role in controllership focusing on financial operations and compliance at Mexico.

Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns. Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks. Visit our Institutional Page

Controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. Our goal is to build a strong and diverse team that looks to create something worthwhile. And has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within NU Mexico.

Bachelor of industrial engineer, business administrator, economist, accounting or related degrees.
Minimum 8 years of experience leading the back office or financial operations in banks, regulated fintech entities.
Fluent in Spanish and English to keep connected the teams of treasury, back office and others in different geos.
Manage financial operations as: interbank loans, overnight operations, deposit auctions, management of securities, coupons and maturities, derivatives using financial applications and core banking.
Lead teams to operate and complete the operations mentioned above.
Knowledge of treasury processes: bank transfers, reconciliations, rate validation, interest calculations, margin calls and balance monitoring.
Experience in tools of the local market as: BANXICO SIAC system , SAGAPL, INDEVAL, SWIFT.
Experience in foreign operations and Mexican exchange rate regime.
Lead new product and features (processes that affects the cash management).
Regulatory Reports review or preparation for BANXICO and CNBV.
2 days per week at the office.

Professional to operate the Back Office activities, focus on the local operation of a “ IBM” monitored by “CNBV”.
Compliance and settlement of market transactions through SPEI-SIAC and other commercial bank portals.
Compliance with each financial operation, those instructions come from the treasury team.
Banks funding to keep operating without risks / commercial banks + manage bank accounts.
Create controls over bank activities and enhance SOX controls.
Upload and analyze short-term cash flow, ensuring it is updated daily.
Manage SAP movements regarding bank movements, conciliations.
Hybrid
Chance of earning equity at
Food Card
NuCare – Psychological, Financial and Legal Assistance Program
Life Insurance
Medical Plan
Dental Plan
NuLanguage – Language Course Program
Nucleo - Our learning platform of courses
Extended Parental Leave
Daycare Allowance
Parental Consultancy
Work-from-home Allowance
Gym Partnerships
Holiday Bonus ("Aguinaldo") of 30 days of pay per year
17 days of paid vacation with 25% vacation bonus
Relocation Assistance Package, if applicable
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.