Controllership Analyst- SPEI

About Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nubank.com.br.

 About the team

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.

As a Controllership Analyst you’re expected to:

• Monitoring the connection to the Interbank Electronic Payments System (SPEI).
• SPEI certification and recertification (Bank of Mexico).
• SPEI reconciliations: intraday, operational, and accounting.
• Reporting balances according to the PCL (Contingency Plan) at established times and settling the surplus investment as instructed by the Treasury.
• Updating manuals and controls.
• Supervising the correct execution and settlement of transactions through the SPEI Dispatcher.
• Recording transfers and refunds for users and payers.
• Creating, analyzing, and delivering reports related to SPEI operations.
• Conducting external audits related to SPEI operations.
• Defining and mapping SPEI processes.
• Addressing requirements and communications requested by the Compliance or Legal departments.
• Understanding the rules and regulations of SPEI operations.
• Have availability to be on-call, even during weekends (This includes maintenance windows with BANXICO).
• Funding SPEI account through SIAC.  

We are looking for a Controllership Analyst , who has: 

• Bachelor's degree in Economics, Finance, Accounting or related field.
• Strong knowledge of the Mexican Payments System (SPEI, SPID, SIAC, INDEVAL).
• Good understanding of regulatory compliance for payments systems in Mexico. 
• Intermediate English level 
• Experience in FinOps related teams.
• Experience working with treasury and accounting teams in financial institutions. 
• Availability to assist the office everyday.
• Desirable knowledge in programming languages such as SQL, Scala, and Python, along with a keen interest in expanding data skills.

Our Benefits

• Vacations equal to 17 days Year
• End bonus (“aguinaldo”) equal to 1 month
• Equity at Nu
• Vales de despensa
• Health insurance
• Dental and Vision Insurance 
• NuCare - Our mental health and wellness assistance program
• NuLanguage - Our language learning program

Our Nu Way of Working 

Our work model is hybrid and has cycles that can be from two to three months according to the business of ​​expertise. For every eight or twelve weeks of remote work, one will be at the office.https://blog.nu.com.mx/nu-anuncia-modelo-hibrido-de-trabajo/