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Regulatory Solutions Reports & Demands

Nubank

Job Location:

Mexico City - Mexico

Monthly Salary: Not provided by the employer

Posted: 28 May 2026 (30+ days ago)

Application Deadline: 11 September 2026

Vacancies: 1 Vacancy

Job Summary

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 were 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 Companys Most Innovative Companies and Forbes Worlds Best Bank. Visit our institutional page 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 youll play a key role in keeping Nu Mexico fully compliant with the requirements of Banxico CNBV and Condusef. Working alongside the Regulatory Reporting Officer youll 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. Youll also help identify where our processes can be sharper and more efficient bringing Nus signature problem-solving mindset to compliance work.

Youll 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 Nus 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 Units 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.
Bachelors 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