Regulatory Solutions Officer

hace 3 semanas


Tlahuac, México Nubank A tiempo completo

**About Nubank**

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

**About the role**

The **Regulatory Reporting Officer** plays a pivotal role in ensuring compliance with regulatory requirements applicable to the organization. This individual is responsible for overseeing and managing the timely and accurate submission of one or more regulatory reports to relevant regulatory bodies. The role requires a thorough understanding of regulatory frameworks but also understanding on the operational side of the regulatory report in charge of, attention to detail, and strong analytical skills.

**As Regulatory Reporting Officer you will**:

- Ensure compliance with all regulatory requirements and standards applicable to the reports assigned.
- Oversee the preparation and submission of regulatory reports to relevant regulatory authorities, ensuring accuracy and timeliness.
- Stay abreast of changes in regulatory requirements, escalate in time and update internal procedures accordingly.
- Collaborate with internal teams to gather necessary data and information for regulatory reporting purposes.
- Conduct periodic reviews and assessments to identify areas for improvement in regulatory reporting processes.
- Provide guidance and support to other departments on regulatory matters and reporting requirements.
- Assist in regulatory examinations and audits, ensuring all requested information is provided accurately and promptly.
- Maintain records and documentation related to regulatory reporting activities in compliance with regulatory standards.
- Communicate effectively with regulatory authorities and respond to inquiries or requests for information in a timely manner.
- Participate in regulatory training and development activities to enhance knowledge and skills in regulatory compliance.

**Qualifications**:

- High level of Independence
- Hands-on and take ownership where possible
- Great communication skills (concise and clear) English and Spanish
- Ability to build strong relationships with all levels of the organization
- Quick learner
- Wants to improve and challenge the status quo
- Ability to challenge & prioritize
- Bachelor's degree in law, finance, accounting, business administration, or a related field.
- Previous experience in regulatory reporting or compliance roles within the financial services industry.
- Strong understanding of regulatory frameworks, such as CUB, SOFIPO Rules, and Banxico-CNBV-Condusef requirements, etc.
- Comply with regulatory needs to be a Regulatory Reporting Officer (Keys, certifications, etc.)
- Excellent analytical skills and attention to detail.
- Ability to work independently and collaboratively in a fast-paced environment.
- Proficiency in relevant software and tools used for regulatory reporting.
- Certification in regulatory compliance (e.g., CNBV, CAMS, CRCM) is a plus.
- Knowledge of financial products and services.
- _Interviewing and onboarding are currently done virtually due to COVID-19. Everyone new to the team and our current staff will remain working from home until it is safe to return to our offices. When it's time, we will require a fixed cadence of visiting the office in which employees go to their Business Unit's (BU) base location. Employees will have an employment contract based on the cities that Nu's offices are located, considering their country of hire. More details can be shared during your hiring process._



  • Tlahuac, México Essity A tiempo completo

    **Regulatory Affairs Manager ***: In Tork we want to shape the PH market, so we are looking for someone to provide market-relevant regulatory input for the Latam region and to build a strong base of global assortment adapted for national regulatory compliance. **About the Role**: Ensures that the assigned product assortments (from different Legal...


  • Tlahuac, México Syneos - Clinical and Corporate - Prod A tiempo completo

    **Description** **JOB SUMMARY**: The Regulatory Intelligence Department at Syneos Health impact decision-making at the highest levels. The team translate and refine Syneos Health regulatory intelligence from internal and external sources and combine knowledge from therapy areas and functions to deliver proactive advice outlining risks and new opportunities...


  • Tlahuac, México Citi A tiempo completo

    Serves as a risk officer for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory...


  • Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or...

  • Information Security

    hace 7 días


    Tlahuac, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Regulatory Advisor

    hace 1 semana


    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...

  • Regulatory Advisor

    hace 3 semanas


    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...


  • Tlahuac, México Zurich Insurance A tiempo completo

    **Chief Technology Officer** Zurich invites you to develop your professional career as Chief Technology Officer. **The role will be responsible for**: Leading IT strategy implementation, supporting end to end technology services and offering consultancy - taking advantage from his/her experience and technical knowledge to different business areas in all...


  • Tlahuac, México Zoetis A tiempo completo

    **Role Description** The Regulatory Affairs Manager Jr. (RAMJr.) will be responsible for executing the strategies previously defined by the RASrM, will also support the promotion of compliance, advising other Departments about local regulations (COFEPRIS, SADER and PROFECO) and global procedures. Together with the RASrM, will identify possible impacts of...


  • Tlahuac, México Citi A tiempo completo

    The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and...

  • Logistics Officer

    hace 2 meses


    Tlahuac, México Tetra Pak A tiempo completo

    At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: We are looking for a Logistics Officer, who will provide customers with...

  • Logistics Officer

    hace 2 meses


    Tlahuac, México Tetra Pak A tiempo completo

    At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: We are looking for a Logistics Officer, who will provide customers with...


  • Tlahuac, México ClinChoice A tiempo completo

    Are you interested in working directly for a single sponsor while having the security and additional career opportunities that working for a global CRO can bring? Our team says it's the best of both worlds. ClinChoice is searching for a **Regulatory Affairs Associate Consultant** to join one of our clients. **Main Job Tasks and Responsibilities**: -...

  • Managing Counsel

    hace 2 meses


    Tlahuac, México Syneos - Clinical and Corporate - Prod A tiempo completo

    **Description** **Managing Counsel** Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Every day we perform better because of how we work together, as one team,...


  • Tlahuac, México Pfizer A tiempo completo

    Why Patients Need You We're looking to bring medicines to the world faster and we are not willing to compromise on excellence and integrity. Adhering to local and global regulations is essential and the ever-changing regulatory environment requires forward thinking and attention to detail. Your dedication and expertise will help expand and accelerate...


  • Tlahuac, México McCormick & Company A tiempo completo

    McCormick & Company, Inc., a global leader in the spice, flavor, and seasonings industry, is seeking a full-time Flavors Regulatory Manager. This new hire will work at the McPesa, located in Mexico City. The Flavors Regulatory Manager will report to a Quality and Regulatory Director. McCormick & Company, Incorporated is a global leader in flavor. With over...


  • Tlahuac, México IFC Systems Corporation A tiempo completo

    **Associate Investment Officer** **Job #**: - req26924**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico; Panama City, Panama; Bogota, Colombia**Required Language(s)**: - English and Spanish and/or Portuguese**Preferred...

  • Spare Officer

    hace 1 semana


    Tlahuac, México Kone A tiempo completo

    Founded in 1910, _KONE _is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world’s cities better places to live by providing innovative solutions that...

  • Aml Compliance Officer

    hace 4 semanas


    Tlahuac, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Tlahuac, México Novasyte A tiempo completo

    Job Overview Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines. May also include maintenance activities. Essential Functions - Under general supervision, serve...