Regulatory Solutions Analyst (judicial Orders) - México
Nubank- Location
- Not specified
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Nubank. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Nubank is hiring a Regulatory Solutions Analyst (judicial Orders) in Mexico. This role is part of the Judicial Orders & Regulatory Attention team and acts as a liaison with authorities like CNBV, SAT, and FGR. Responsibilities include managing the SITI AA portal, processing judicial orders, and executing actions related to account freezing and unfreezing.
Skills and focus areas
- financial secrecy regulations
- authority requirements
- judicial orders
- regulatory attention
- cnbv
- fiscal authorities
- administrative authorities
- judicial authorities
- siti aa portal
- information requests
- account freezing
- account unfreezing
Summary written by Ramai from the original posting. Full details and requirements are on Nubank’s careers page.
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