Regulatory Solutions Analyst (Judicial Orders) - México

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About the Role

Ensure Nubank’s sustainable growth by maintaining rigorous compliance with financial secrecy regulations and authority requirements in Mexico. In this role, you will be a key operator within our Judicial Orders & Regulatory Attention team, acting as the primary bridge for official communications from the CNBV (Comisión Nacional Bancaria y de Valores), fiscal, administrative, and judicial authorities.

You will play a pivotal role in managing end-to-end operational workflows via the SITI AA portal, ensuring 100% compliance with statutory deadlines for information requests, account freezing/unfreezing (aseguramiento y desbloqueo de cuentas), fund transfers, and the enforcement of the Blocked Person List (Lista de Personas Bloqueadas).

You’ll be Responsible for

• SITI AA Management: Daily monitoring, control, and end-to-end execution of digital requirements received through CNBV’s SITI AA portal (Atención a Autoridades), ensuring zero regulatory gaps or SLA breaches.
• Authority Enquiries & Judicial Orders: Analyzing, processing, and responding to official subpoenas, information requests, and documentation requirements from CNBV, SAT, FGR, and competent judicial/administrative authorities.
• Account Asset Orders: Executing regulatory actions regarding account freezing (aseguramiento), unfreezing (desbloqueo), and asset transfers in accordance with Mexican banking laws and CNBV mandates.
• Blocked Person List (LPB): Actively supporting operational routines and monitoring workflows related to Mexico’s Lista de Personas Bloqueadas (LPB), ensuring immediate compliance upon update releases.
• Regulatory Governance & SLA Control: Managing operational queues, tracking SLAs, and updating BI dashboards (Looker/Sheets) to guarantee timely execution and full auditability of all authority requests.
• Continuous Process Improvement: Partnering with Legal, Compliance, and Tech teams to automate SITI AA routines, refine operational controls, and adapt workflows to regulatory updates (CNBV / SOFIPO framework).
• Audit & Archiving Readiness: Documenting decisions, responses, and execution proofs to maintain traceable audit trails for regulatory inspections and internal reviews.

What We’re Looking For

• Direct Experience with SITI AA: Proven hands-on experience managing and executing requirements via CNBV’s SITI AA system in the Mexican financial sector (Banking, SOFIPOs, or Fintechs).
• Regulatory Knowledge: Solid understanding of financial secrecy laws (secreto bancario/financiero), CNBV regulations, and legal procedures for judicial orders and account freezing/unfreezing.
• Analytical & Detail-Oriented Mindset: Exceptional precision in handling sensitive customer data, legal documents, and official authority templates under tight, non-negotiable regulatory deadlines.
• Process Discipline: Comfort with high-volume operational workflows, maintaining high accuracy and compliance even within bureaucratic and structured regulatory frameworks.
• Data & BI Literacy: Familiarity with queue management and data visualization tools (Excel, Google Sheets, Looker) to monitor performance and tracking metrics.
• Communication Skills: Strong written and verbal communication skills in Spanish (required for official authority responses) and English/Portuguese (for internal stakeholders).

Nice to Have

• Degree in Law, Legal Studies, Business Administration, or related fields.
• Prior experience in Compliance, AML/PLD, or Regulatory Legal Operations within a regulated financial institution.
• Hands-on experience with SQL, Python, or database querying to optimize reporting and operational audits.
• Familiarity with broader AML frameworks, customer onboarding restrictions, and CNBV audit procedures.