Controllership Analyst - SPEI

About Nu

Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.

Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

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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.

Responsibilities

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.

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.

Funding SPEI account through SIAC.

Qualifications

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.

Location & Work Model

Hybrid 2-3 times/week: Our hybrid work model brings us to the office at least twice a week, on strategic days designed to maximize team connection and collaboration.

This position is based in Mexico City.

Benefits

Chance of earning equity at Nu

Extended maternity and paternity leaves

Health and life insurance

Dental and Vision Insurance

NuCare - Our mental health and wellness assistance program

Nucleo - Our learning platform of courses

NuLanguage - Our language learning program

Holiday Bonus ("Aguinaldo") of 30 days of pay per year

17 days of paid vacation with 25% vacation bonus

Gym partnership

Food card

Work-from-home Allowance

Parental Consultancy

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.