About the job
Join Our Risk Technology Team:
We are seeking a dedicated Regulatory Reports Controller who possesses a deep understanding of the regulatory frameworks established by CNBV, Banxico, and CONDUSEF. The ideal candidate will be adept at sourcing official regulatory documents, monitoring updates, interpreting complex requirements, and effectively translating them into actionable business requirements for our development and reporting teams.
Key Challenges Awaiting You:
- Continuously maintain and deepen your understanding of reporting obligations from CNBV, Banxico, and CONDUSEF.
- Efficiently locate, track, and interpret regulatory documents, updates, and technical guidelines.
- Convert regulatory requirements into precise business requirements (including scope, logic, data fields, and validation rules).
- Break down regulatory changes into actionable tasks for product, data, engineering, and reporting teams.
- Assess existing reports for necessary updates and analyze the impact on automated reporting workflows.
- Deliver second-line support and validate the regulatory accuracy of implemented logic.
- Work collaboratively with Compliance, Risk, Product, and Engineering teams.
What Makes You an Ideal Fit:
- Robust understanding of Mexico’s regulatory environment (CNBV, Banxico, CONDUSEF).
- Proficiency in reading and interpreting regulatory text to develop structured business specifications.
- Experience with regulatory reports across various domains (risk, product, operations, AML/AF, ALM, finance).
- Analytical mindset, structured thinking, and meticulous attention to detail.
- Upper-intermediate proficiency in English.
- Bachelor’s degree in Law, Economics, Engineering, or a related field.
Our Work Culture:
- Innovative Spirit: Dedication to creativity and pioneering solutions.
- Honest Feedback: Emphasis on open and transparent communication.
- Supportive Team: A strong, collaborative community.
- Celebrating Achievements: Recognizing our collective successes.
- High-Tech Environment: A team of intelligent and revolutionary individuals willing to challenge the status quo of traditional finance.

