Join to apply for the senior finance regulatory controller role at plata cardplata is a digital financial services and technology company that aims to become the primary financial relationship of mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.job overview:we are looking for a senior finance regulatory controller with strong experience in financial regulatory compliance.
the ideal candidate will have a deep understanding of financial related regulatory metrics and limits.
the senior finance regulatory controller will be responsible for overseeing regulatory reports and ensuring that all operations comply with the relevant regulatory standards.key responsibilities:oversee and ensure compliance with financial regulatory requirements, including regulatory limits and circular única.prepare, review, and submit regulatory reports in accordance with local standards.ensure all financial reports meet the necessary regulatory frameworks and deadlines.work closely with legal, compliance, and risk management teams to ensure continuous regulatory adherence.lead and manage the preparation of regulatory reports for the finance division, ensuring timely and accurate submissions.monitor regulatory changes and assess their impact on the financial institution, ensuring internal processes adapt to these changes.liaise with regulatory authorities and external auditors, providing requested information and documentation as necessary.requirements:advanced proficiency in english (both written and spoken).bachelor's degree in accounting, finance, or a related field.relevant experience in a similar role within regulated financial institutions.strong knowledge and hands-on experience with financial regulatory compliance, including regulatory limits.extensive experience in preparing regulatory reports for financial institutions.proven experience in regulatory accounting reports and financial oversight.in-depth knowledge of financial regulations and compliance practices.seniority levelmid-senior levelemployment typefull-timejob functionaccounting/auditing
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