Controllership Senior Specialist (FinOps)
At a glance
Senior Accounting role at Nubank. Mexico City · full-time.
Pay not stated Accounting salary
financeroles summary, based on the employer's posting.
What you'll do
- Run local back-office operations for the CNBV-monitored Nubank entity, including settlement of market transactions through SPEI-SIAC and bank portals
- Carry out treasury instructions for financial operations and keep commercial bank accounts funded and managed
- Set controls for bank activity, strengthen SOX checks, and update short-term cash-flow analysis daily
- Record bank movements in SAP and reconcile the resulting balances
- Lead the team handling interbank lending, overnight activity, deposit auctions, securities, derivatives, and related operations
What you bring
- A degree in industrial engineering, business administration, economics, accounting, or another listed field
- At least eight years leading back-office or financial operations at a bank or regulated fintech
- Fluent Spanish and English, plus experience with Mexican market systems such as BANXICO SIAC, SAGAPL, INDEVAL, or SWIFT
Who this fits
This senior role suits someone who has led financial operations teams and can manage treasury processes, regulatory reporting, and foreign operations. It is based in Mexico City, with two office days each week.
From the employer
About Nu
Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.
Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.
Visit our Institutional Page
About the Role
Controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. Our goal is to build a strong and diverse team that looks to create something worthwhile. And has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within NU Mexico.
You’ll be Responsible for
Professional to operate the Back Office activities, focus on the local operation of a “NUBANK IBM” monitored by “CNBV”.
Compliance and settlement of market transactions through SPEI-SIAC and other commercial bank portals.
Compliance with each financial operation, those instructions come from the treasury team.
Banks funding to keep operating without risks / commercial banks + manage bank accounts.
Create controls over bank activities and enhance SOX controls.
Upload and analyze short-term cash flow, ensuring it is updated daily.
Manage SAP movements regarding bank movements, conciliations.
Qualifications
Bachelor of industrial engineer, business administrator, economist, accounting or related degrees.
Minimum 8 years of experience leading the back office or financial operations in banks, regulated fintech entities.
Fluent in Spanish and English to keep connected the teams of treasury, back office and others in different geos.
Manage financial operations as: interbank loans, overnight operations, deposit auctions, management of securities, coupons and maturities, derivatives using financial applications and core banking.
Lead teams to operate and complete the operations mentioned above.
Knowledge of treasury processes: bank transfers, reconciliations, rate validation, interest calculations, margin calls and balance monitoring.
Experience in tools of the local market as: BANXICO SIAC system , SAGAPL, INDEVAL, SWIFT.
Experience in foreign operations and Mexican exchange rate regime.
Lead new product and features (processes that affects the cash management).
Regulatory Reports review or preparation for BANXICO and CNBV.
Work Setup
Location
Mexico City , Mexico
Work model
Hybrid
Office requirement
2 days per week at the office.
MEXICO JOBS:
Chance of earning equity at Nubank
Food Card
NuCare – Psychological, Financial and Legal Assistance Program
Life Insurance
Medical Plan
Dental Plan
NuLanguage – Language Course Program
Nucleo - Our learning platform of courses
Extended Parental Leave
Daycare Allowance
Parental Consultancy
Work-from-home Allowance
Gym Partnerships
Holiday Bonus ("Aguinaldo") of 30 days of pay per year
17 days of paid vacation with 25% vacation bonus
Relocation Assistance Package, if applicable
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.
To maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here
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