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Nubank

Controllership Senior Specialist (FinOps)

Nubank is hiring a Controllership Senior Specialist (FinOps) . Level rates it ; you can apply on Nubank.

Level's read on this job

  • Little AI ●○○○ is how Level rates this role: aI is not part of the work.
  • Tools and skills the posting cites include SAP, Swift and treasury management.
  • Level classifies it as a senior role.
  • Level lists 103 other open roles at Nubank.

AI in this role

Controllership Senior Specialist to manage back-office activities, treasury operations, and local compliance at Nu Mexico.

SAPSwift
treasury-managementcash-flowsox-complianceback-office
About Nu

Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.

Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.

Visit our Institutional Page

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.


You’ll be Responsible for

  • Professional to operate the Back Office activities, focus on the local operation of a “NUBANK IBM” monitored by “CNBV”.

  • Compliance and settlement of market transactions through SPEI-SIAC and other commercial bank portals.

  • Compliance with each financial operation, those instructions come from the treasury team.

  • Banks funding to keep operating without risks / commercial banks + manage bank accounts.

  • Create controls over bank activities and enhance SOX controls.

  • Upload and analyze short-term cash flow, ensuring it is updated daily.

  • Manage SAP movements regarding bank movements, conciliations.

Qualifications

  • Bachelor of industrial engineer, business administrator, economist, accounting or related degrees.

  • Minimum 8 years of experience leading the back office or financial operations in banks, regulated fintech entities.

  • Fluent in Spanish and English to keep connected the teams of treasury, back office and others in different geos.

  • Manage financial operations as: interbank loans, overnight operations, deposit auctions, management of securities, coupons and maturities, derivatives using financial applications and core banking.

  • Lead teams to operate and complete the operations mentioned above.

  • Knowledge of treasury processes: bank transfers, reconciliations, rate validation, interest calculations, margin calls and balance monitoring.

  • Experience in tools of the local market as: BANXICO SIAC system , SAGAPL, INDEVAL, SWIFT.

  • Experience in foreign operations and Mexican exchange rate regime.

  • Lead new product and features (processes that affects the cash management).

  • Regulatory Reports review or preparation for BANXICO and CNBV.

Work Setup

Location

Mexico City , Mexico

Work model

Hybrid

Office requirement

2 days per week at the office.

MEXICO JOBS:

  • Chance of earning equity at Nubank

  • Food Card

  • NuCare – Psychological, Financial and Legal Assistance Program

  • Life Insurance

  • Medical Plan

  • Dental Plan

  • NuLanguage – Language Course Program

  • Nucleo - Our learning platform of courses

  • Extended Parental Leave

  • Daycare Allowance

  • Parental Consultancy

  • Work-from-home Allowance

  • Gym Partnerships

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

  • 17 days of paid vacation with 25% vacation bonus

  • 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.

To maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here

How we rate this

Controllership Senior Specialist (FinOps) at Nubank rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Treasury ManagementCash FlowSox ComplianceBack OfficeSAPSwift

Questions you could be asked

  1. Tell me about a project where treasury management was part of your work. What did you do?
  2. Tell me about a project where cash flow was part of your work. What did you do?
  3. Tell me about a project where sox compliance was part of your work. What did you do?
  4. Tell me about a project where back office was part of your work. What did you do?
  5. Walk me through how you've used SAP in your day-to-day work.

Adapt your resume

  • List these exact terms on your resume: Treasury Management, Cash Flow, Sox Compliance, Back Office, and SAP. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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