Regulatory Reports Controller
Plata CardCore Responsibilities
Maintain understanding of reporting obligations across CNBV, Banxico and CONDUSEF. Locate, track and interpret regulatory documents, updates and technical guidelines. Translate regulatory requirements into clear business requirements (scope, logic, data fields, validation rules). Decompose regulatory changes into tasks for product, data, engineering and reporting teams.
Requirements
Strong understanding of Mexico's regulatory ecosystem (CNBV, Banxico, CONDUSEF). Ability to read and interpret regulatory texts and produce structured business requirements. Experience with regulatory reports across any domain (risk, product, operations, AML/AF, ALM, finance). Bachelor's in Law, Economics, Engineering or related fields.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
Remote