Business Control Officer México
hace 6 días
About Nubank Nubank was founded in with the mission of freeing people from a bureaucratic, slow, and inefficient financial system. Through cutting-edge technology and exceptional customer service, we have been redefining people's relationship with money across Latin America. Today, we operate in Brazil, Mexico, and Colombia, positioning ourselves as one of the world's largest digital banking platforms and a leader in financial technology. About the role As a Business Control Officer (BCO), you will play a critical role in supporting and strengthening Nubank's risk management culture within the First Line of Defense. You will collaborate with business teams to proactively identify, assess, and mitigate risks while ensuring regulatory compliance and process efficiency. This role requires a hands‑on approach, deep business and risk expertise, and strong communication skills to influence and guide internal stakeholders. Key responsibilities Act as a risk advisor, supporting business teams in managing First Line Risk Management activities. Own, coordinate, and control the New Products & Features (NP&F) process, ensuring compliance with internal policies, regulatory requirements, and risk mitigation best practices. Proactively identify and assess risk areas, implementing appropriate remediation actions. Develop and enhance governance frameworks to ensure effective risk control implementation, execution, and monitoring. Define and assess the risk environment, ensuring adequate mitigation strategies are in place. Evaluate, challenge, and strengthen control design and implementation, owning and implementing relevant new controls when needed. Prepare comprehensive risk reports for leadership to provide visibility into key risk areas and mitigation strategies. Embed a risk mindset into strategic decision-making, including product development and operational processes. Drive documentation initiatives to ensure process transparency and minimize key-person dependencies. Oversee audit and regulatory inspections, coordinating responses and ensuring timely remediation of findings. Engage with internal and external stakeholders, including regulators and auditors, to ensure compliance with the Mexico Sofipo and future Bank environment. Qualifications Strong ownership mindset and ability to work independently. Hands‑on approach with a problem‑solving attitude. Excellent communication skills (concise and clear) in both English and Spanish. Deep understanding of Risk Management principles, particularly in financial institutions. Solid knowledge and experience with the Mexico Sofipo and Bank regulatory landscape. Strong ability to build relationships at all organizational levels. Analytical thinker with the ability to challenge the status quo and propose improvements. Quick learner with adaptability in fast‑paced environments. Ability to prioritize effectively and manage multiple workstreams. It will be a differential if you Prior experience in Compliance, Risk, or Legal functions. Bachelor's degree in Law, Business, Finance, or a related field. Strong knowledge of CNBV regulations. Experience in translating data into strategic insights and actionable recommendations. Additional Information Remote and Office Hybrid Model: Nubank employees will have a fixed schedule for working from the office as part of their Business Unit's base location. The employment contract will be based on the cities where Nubank operates. Further details will be shared during the hiring process. #J-18808-Ljbffr
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole DescriptionThe SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor.The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole Description The SMBC Mexico Office Business Control Officer (BCO) is a business‑aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole Description The SMBC Mexico Office Business Control Officer (BCO) is a business‑aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole Description The SMBC Mexico Office Business Control Officer (BCO) is a business‑aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd Line of...
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Business Control Officer México
hace 4 días
Xico, México Nubank A tiempo completoAbout Nubank Nubank was founded in with the mission of freeing people from a bureaucratic, slow, and inefficient financial system. Through cutting-edge technology and exceptional customer service, we have been redefining people's relationship with money across Latin America. Today, we operate in Brazil, Mexico, and Colombia, positioning ourselves as one of...
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Business Control Officer México
hace 4 días
Xico, México Nubank A tiempo completoAbout Nubank Nubank was founded in with the mission of freeing people from a bureaucratic, slow, and inefficient financial system. Through cutting-edge technology and exceptional customer service, we have been redefining people's relationship with money across Latin America. Today, we operate in Brazil, Mexico, and Colombia, positioning ourselves as one of...
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Investment Officer, Ciudad De Mexico, Mexico
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Xico, México Oikocredit, Ecumenical Development Cooperative Society U.A. A tiempo completoINVESTMENT OFFICER (Full time; 40 hours; Ciudad de Mexico, Mexico) Oikocredit's Country Office Mexico is looking for an Investment Officer (40 hours) to be based in Ciudad de Mexico, Mexico. The Investment Officer is part of Hub for Mexico, Central America and the Caribbean and reports to the Investment Manager. The Investment Officer will work with internal...
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Investment Officer, Ciudad De Mexico, Mexico
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Impact Investment Officer — Mexico
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