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Treasury Operations Manager (SIAC, SPEI, SWIFT, SPID)
Mexico City
Plata is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.
We’re looking for a Treasury Operations Manager to help us in the transformation of corporate Treasury back-office operations into workflows of a banking institution.
Key Responsibilities:
- Contribute to the transformation of corporate Treasury back-office operations into workflows of a banking institution.
- Oversee end-to-end domestic and cross-border payment processing, manage confirmation and settlement of financial market transactions.
- Lead methodological and technical innovation, including automation of treasury operations, straight-through processing and ISO 20022 for domestic and cross-border payments.
- Act as subject matter expert in middle and back-office processes, establish and maintain a robust system of checks and controls for operational risk management and compliance with Banxico and CNBV regulations.
- Provide hands-on training and guidance to back-office staff on new operations and processes.
Requirements:
- Fluent in English, with strong communication skills for technical reporting and stakeholder engagement.
- 5+ years of experience in a bank back-office role in Mexico, with a deep understanding of banking operations.
- Strong expertise in payment and settlement infrastructure, including SIAC, SPEI, SPID, CCEN, DALI & Indeval, and SWIFT.
- Practical skills of end-to-end processing of client payments and bank financial market transactions (implementing internal risk controls, confirmation, settlement, accounting input)
- Experience with payment infrastructure integration, middle and back-office automation, including Treasury Management Systems (TMS) solutions, and regulatory compliance.
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