Controllership Senior Specialist (FinOps)
Core
Operate back office financial operations and controls for a regulated digital bank in Mexico, managing cash flow, settlements, and compliance.
Role type
Senior Controllership Specialist (FinOps)
Builds
Daily cash flow updates, SOX controls, regulatory reports, and bank funding operations.
Domain
Fintech / Banking / Latin America
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Back office operations, financial settlements (SPEI-SIAC), SOX controls, cash flow management, SAP, treasury processes, regulatory reporting (BANXICO/CNBV), team leadership
Preferred skills
Interbank loans, overnight operations, deposit auctions, securities management, derivatives, foreign exchange operations, new product process implementation
Technologies
SAP, BANXICO SIAC, SAGAPL, INDEVAL, SWIFT
Responsibilities
Operate back office activities under CNBV monitoring, settle market transactions, manage bank funding and accounts, upload and analyze daily cash flow, manage SAP movements and conciliations, lead teams in financial operations, prepare regulatory reports
Seniority
Senior, hands-on IC
