Regulatory Reporting Manager

hace 7 días

Ciudad de México Revolut A tiempo completo

**About Revolut**

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

**About the role**

The Finance team keeps Revolut moving with clarity and confidence. From accounting to strategic support, they work across the business to assess risk, guide decisions, and drive growth. Their insight shapes everything from daily operations to long-term plans and plays a key role in how we scale.

We're looking for a Regulatory Reporting Manager who can combine data management and regulatory expertise to safeguard the accuracy, timeliness, and completeness of our regulatory reporting.

Up to shape what's next in finance? Let's get in touch.

**What you'll be doing**
- Contributing to developing the regulatory reporting team, framework, and operating model of Revolut in Mexico
- Designing and implementing identified business solutions
- Assessing, developing, and maintaining proper financial controls, robust documentation, and a change management approach in reporting areas
- Maintaining and developing high-quality relationships with business contributors
- Initiating, implementing, and optimizing reporting processes to improve team efficiency and productivity
- Communicating issues with appropriate data owners
- Monitoring and tracking issues to ensure timely and appropriate solutions in reconciliations and report preparation
- Participating in internal and external audits
- Staying up-to-date on new and evolving regulatory reporting requirements, assessing impact and ensuring compliance for accurate reporting

**What you'll need**
- 3+ years of experience in a prudential regulatory reporting (CNBV, Annex 36) role in an established banking institution or consultancy firm
- Advanced knowledge of banking regulation, finance and accounting standards, and financial products and systems
- Good organisational skills, with the ability to plan and deliver on tight deadlines with close attention to detail
- Fluency in English and Spanish with excellent communication skills
- Solid stakeholder management skills and an understanding of how project life cycles work
- A proven ability to successfully adapt to, identify, drive, and implement change
- Great interpersonal skills with the ability to relate to local cultural aspects while working in a highly diverse environment

**Nice to have**
- Experience with SQL queries and data warehouses

**_ We won't ask for payment or personal financial information during the hiring process._**_ If anyone does ask you for this, it’s a scam. Report it immediately._

  • Senior Manager, Reporting and Analytics

    hace 3 días

    Ciudad de México GSK A tiempo completo

    **Site Name**: Poznan Grunwaldzka, Mexico City Torre Mitikah, Mississauga Milverton Drive**Posted Date**: Oct **Senior Manager, Reporting and Analytics**The Global Regulatory Operations Reporting Senior Manager at GlaxoSmithKline (GSK) is responsible for leading and managing the development, implementation, and maintenance of reporting services that support...

  • Pharmacovigilance Regulatory Reporting

    hace 6 días

    Ciudad de México IQVIA A tiempo completo

    **Job Overview** - As a Regulatory Reporting Specialist, you will be involved in submitting safety reports to regulatory authorities. _ Review, assess, and process safety data and information received from various sources. Distribute reports/data to internal and external third parties following applicable regulations, Standard Operating Procedures (SOPs),...

  • Senior Manager, Reporting and Analytics

    hace 3 semanas

    Ciudad de México GSK A tiempo completo

    **Site Name**: Poznan Grunwaldzka, Mexico City Artz Pedregal Flex, Mexico City Torre Mitikah, Mississauga Milverton Drive**Posted Date**: Feb 5 2025**Senior Manager, Reporting and Analytics**The Global Regulatory Operations Reporting Senior Manager at GlaxoSmithKline (GSK) is responsible for leading and managing the development, implementation, and...

  • Senior Manager, Reporting and Analytics

    hace 4 días

    Ciudad de México, CDMX GSK A tiempo completo

    **Site Name**: Poznan Grunwaldzka, Mexico City Torre Mitikah, Mississauga Milverton Drive **Posted Date**: Oct 31 2024 **Senior Manager, Reporting and Analytics** The Global Regulatory Operations Reporting Senior Manager at GlaxoSmithKline (GSK) is responsible for leading and managing the development, implementation, and maintenance of reporting services...

  • Regulatory Reporting Head

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements.- Accountable for audit and exam management, issue management,...

  • Regulatory Reporting Sr. Analyst

    hace 3 semanas

    Ciudad de México Binance A tiempo completo

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Regulatory Affairs Regional Manager

    hace 3 semanas

    Ciudad de México VelaFi A tiempo completo

    Job Description We are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico's Money Transmission (MTL-equivalent, Transmisor de Dinero) regime. This role will be responsible for regulatory submissions, ongoing...

  • Manager, Regulatory Affairs

    hace 3 semanas

    Ciudad de México Biogen A tiempo completo

    **Job Description**:**About This Role**Reporting to the Sr. Manager, Regulatory affairs, the Manager supports all regulatory strategies creating tactics for new products at local and global levels.**What you will do**:- Responsible for precise and aligned communication with local teams and global Regulatory team.- Coordinate all post-registration changes for...

  • Banamex Regulatory Reporting Ld Analyst

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...

  • Regulatory Reporting Analyst 2

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Centralization Regulatory Reporting team. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators) based on applicable requirements such as local...