Regulatory Reports Controller

hace 1 semana


Ciudad de México, Ciudad de México Plata Card A tiempo completo

Risk Technology team:

We are looking for our next Regulatory Reports Controller who understands how CNBV, Banxico and CONDUSEF regulate reporting obligations, knows where to find official regulatory documents, can track updates, interpret requirements and translate them into clear business requirements for development and reporting teams.

Challenges that await you:

  • Maintain understanding of reporting obligations across CNBV, Banxico and CONDUSEF.
  • Locate, track and interpret regulatory documents, updates and technical guidelines.
  • Translate regulatory requirements into clear business requirements (scope, logic, data fields, validation rules).
  • Decompose regulatory changes into tasks for product, data, engineering and reporting teams.
  • Identify when existing reports need updates and define impact on automated reporting flows.
  • Provide second-line support and validate the regulatory correctness of implemented logic.
  • Collaborate with Compliance, Risk, Product and Engineering teams.

What makes you a great fit:

  • Strong understanding of Mexico's regulatory ecosystem (CNBV, Banxico, CONDUSEF).
  • Ability to read and interpret regulatory texts and produce structured business requirements.
  • Experience with regulatory reports across any domain (risk, product, operations, AML/AF, ALM, finance).
  • Analytical mindset, structured thinking, attention to detail.
  • English — upper-intermediate+. (mandatory)
  • Bachelor's in Law, Economics, Engineering or related fields.

Our ways of working:

  • Innovative Spirit: A commitment to creativity and groundbreaking solutions.
  • Honest Feedback: valuing open, transparent communication.
  • Supportive Team: a strong, collaborative community.
  • Celebrating Achievements: recognizing our wins together.
  • High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.

  • Finance Regulatory

    hace 2 días


    Ciudad de México, Ciudad de México JPMorganChase A tiempo completo

    Job DescriptionMexico Legal Entity Controller associate will be based in Mexico and report and support the Legal Entity Controller team in activities related to the preparation and presentation of financial statements, internal and regulatory reporting and audits, ensuring accuracy and high quality in the corresponding deliverables. It also supports the...

  • Controller

    hace 2 semanas


    Ciudad de México, Ciudad de México CWT A tiempo completo

    Deliver on time all reports and financial reports of the company Coordinate the accounting close of the month, reporting under US GAAP Manage the cash flow of the company in an organized manner, considering the order of the priorities of the operation Advise the General Management in the signing of agreements and contracts that implies disbursement or income...

  • Financial Controller

    hace 2 semanas


    Ciudad de México, Ciudad de México Sur A tiempo completo

    As the Financial Controller you will be responsible for overseeing all aspects of financial management, including budgeting, forecasting, reporting, compliance, and cash management. This role partners closely with senior leadership to ensure the organization is positioned for stable, scalable growth. It combines the strategic focus of a fractional CFO with...

  • Financial Controller

    hace 2 semanas


    Ciudad de México, Ciudad de México Sur A tiempo completo

    As the Financial Controller you will be responsible for overseeing all aspects of financial management, including budgeting, forecasting, reporting, compliance, and cash management. This role partners closely with senior leadership to ensure the organization is positioned for stable, scalable growth. It combines the strategic focus of a fractional CFO with...

  • Financial Controller

    hace 2 semanas


    Ciudad de México, Ciudad de México Sur A tiempo completo

    As the Financial Controller you will be responsible for overseeing all aspects of financial management, including budgeting, forecasting, reporting, compliance, and cash management. This role partners closely with senior leadership to ensure the organization is positioned for stable, scalable growth. It combines the strategic focus of a fractional CFO with...

  • Latam Controller

    hace 1 semana


    Ciudad de México, Ciudad de México inDrive A tiempo completo

    About us and the roleAs one of the top mobility companies in the world, we have been redefining the industry with innovative mobile technologies since 2013, driving us toward becoming a super app. Join us in our mission to combat global injustice.We are seeking a strategic leader to become our Controller for LATAM. This role will own the close and regulatory...

  • Controller

    hace 2 semanas


    Ciudad de México, Ciudad de México TLNT Group A tiempo completo

    ControllerAbout us: At TLNT, we believe that recruitment is more than just filling roles — it's about connecting humans with humans. We're a people-first organization partnering with top U.S. companies to help them grow by attracting exceptional talent, and we know that the right content can open the right doors.About our partner: A modern accounting and...

  • Assistant Controller

    hace 5 días


    Ciudad de México, Ciudad de México Relay Human Cloud A tiempo completo

    Relay Human Cloud is an international team expansion company that helps some of the top US-based companies connect with the best international talent. We have a global presence with offices in the US, India, Honduras, and Mexico (and are expanding into other countries soon). Our core focus is simplifying the complexities of international back-office setup...

  • Plant Controller

    hace 1 semana


    Ciudad de México, Ciudad de México HELLA & Co. KGaA. A tiempo completo

    PLANT CONTROLLERLocation EL SALTO, JALISCOFORVIA HELLA is a listed international automotive supplier. As a company of the FORVIA Group, FORVIA HELLA stands for high-performance lighting technology and vehicle electronics and, with the Lifecycle Solutions Business Group, also covers a broad service and product portfolio for the spare parts and workshop...

  • Regulatory Affairs Head

    hace 1 semana


    Ciudad de México, Ciudad de México Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...