SPEI Ops Analyst

Working At Bitso

We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.

To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.

Your Purpose 

Your role is pivotal in operating, analyzing, and monitoring SPEI transactions, ensuring strict compliance with regulations. As the SPEI Ops Analyst, you will foster your professional growth by embedding our core values of "Drive Change" and "Be an Owner”.

Reports To

SPEI Operations Lead

Who You Are 

• Based in Mexico City and able to work from the office.
• 2+ years of experience in Operations, Treasury, or Accounting as an Analyst or similar role in Financial Institutions.
• Bachelor's degree in Economics, Finance, Accounting, Administration, or similar.
• Handling of Payment Systems like SPEI, CODI, DIMO, SPID, or Transfers
• Knowledge of payment platforms from Praxis, LGEC or IKOS, as well as a good understanding of the Mexican Financial System.
• Proven expertise in SPEI operations and regulations (certifications, audits and compliance rules) and have an active e.firma.
• Strong analytical skills and experience with data analysis tools (e.g., Excel, Access, SQL, Looker, or similar).
• Strategic thinker, adept at using metrics and data for decision-making, with the ability to identify inefficiencies and propose effective solutions to improve operative processes.
• Highly disciplined with a sense of urgency and customer-centric, committed to daily processes and continuous improvement to deliver a memorable experience to our users.
• Conversational English. 
• Knowledge of the cryptocurrency or fintech industry is a plus.

What You Will Do 

• Monitor the connection to the Interbank Electronic Payments System (SPEI)
• Reconcile SPEI’s reports vs clients' database for operational and accounting purposes.
• Operate, analyze, and monitor the daily flow of MXN operations, as well as attend to outages by providing operational support.
• Report balances and execute internal transactions related to SPEI instructed by the treasury, business areas, and clients.
• Engage with internal areas like engineering, legal, compliance, or customer support, as well as external areas (Banco de México, CNBV, auditors) for activities related to SPEI operation.
• Execute SPEI certifications and maintenance.
• Ensure timely responses to requests.
• Collaborate closely on SPEI projects.
• Participate in the development of SPEI projects.
  

Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.

Who We Are

With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.

When we hire people for our team, we specifically test for the following traits in addition to our cultural values:

• Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges

• High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.

• Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.

• Self-Management: We look for individuals who can independently manage their work, career, and professional development.

Compensation & Benefits

At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.

So for those willing to commit, adapt and pioneer the most important change of the century we offer:

• Me Time program, including unlimited paid time off.
• Remote-first work environment.
• Employee Stock Option program.
• Zero trading fees through our Bitso Alpha app.
• Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
• Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
• Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.

Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!

• These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
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