Regulatory Solutions Specialist (Mexico)

Nu Mexico seeks a regulatory compliance professional to own UNE operations, ensuring queries, disputes, and regulatory reports are handled precisely and on time. You will work with CONDUSEF frameworks, manage SINE/SIGE processes, and keep REUNE/REDECO up to date while supporting risk-based controls testing.

You will collaborate with KYC, AML, FinSec, and Legal teams to ensure documented, compliant responses across obligations, with a strong focus on accuracy and customer protection.