<p><strong>Finance team:</strong></p> <p>We are looking for a Treasury Back Office Senior Analyst for SPEI SPID that will be responsible for the administration, monitoring, and oversight of transactions processed through the Interbank Electronic Payment System (SPEI) and the<br>Interbank Dollar Payment System (SPID), ensuring their proper execution, regulatory compliance, and operational efficiency. This role is critical to the security, continuity, and stability of the company's operations, guaranteeing 24/7 service availability in accordance with Banco de México Circulars 14/2017 and 4/2016.</p> <p> </p> <p><strong>Challenges that await you:</strong></p> <ul> <li>Monitor and process transactions through SPEI/SPID, ensuring efficient and timely execution.</li> <li>Validate and confirm transactions, identifying and resolving anomalies or processing failures.</li> <li>Perform daily operational reconciliation of transfer orders against accounting close records.</li> <li>Maintain continuous monitoring of SPEI transactions to prevent service disruptions and operational impacts.</li> <li>Efficiently execute SPEI alternative operation procedures in COA and POA environments.</li> <li>Participate in certification tests and industry-wide testing required by Banco de México (semiannual and extraordinary tests).</li> <li>Maintain updated and regularly tested business continuity and technology contingency plans.</li> <li>Coordinate with IT and Information Security departments to implement cyber resilience controls required under Circular 12/2023.</li> <li>Ensure compliance with SPEI regulations and applicable standards issued by Banco de México and the CNBV.</li> </ul> <p> </p> <p><strong>What makes you a great fit:</strong></p> <ul> <li>Bachelor's degree in Business Administration, Economics, Finance, Accounting, Systems Engineering, Information Technology, or a related field.</li> <li>Preferred: Diploma or certification in Payment Systems, Banking Treasury, or Regulatory Compliance.</li> <li>English: Intermediate level (ability to read and understand technical regulatory documentation in English).</li> <li>Spanish conversational level</li> <li>Minimum of 3 years of relevant experience in the operation, monitoring, or management of interbank electronic payment systems (SPEI, SPID, SIAC, COA, POA, or similar).</li> <li>Strong knowledge of SPEI operational platforms and payment engines; familiarity with the SAIF-Web platform is considered a plus.</li> <li>Regulatory framework expertise: Circular 14/2017 and its amendments, Circular 4/2016, and the Payment Systems Law.</li> <li>Strong analytical and problem-solving skills, with exceptional attention to detail.</li> <li>Ability to collaborate effectively with Technology, Compliance, and Operations teams.</li> <li>High level of accuracy and operational discipline in high-volume transactional environments.</li> </ul> <p> </p> <p><strong>Nice to Have</strong></p> <ul> <li>Experience with financial regulatory reporting, with practical knowledge of Banco de México reporting requirements, particularly:<br> <ul> <li>OCI Reports</li> <li>CVT Reports</li> <li>TENENCIA Reports</li> <li>CRI Reports</li> <li>Derivatives Operations Reports</li> </ul> </li> </ul> <p> </p> <p><strong>Our ways of working:</strong></p> <ul> <li><strong>Innovative Spirit:</strong> A commitment to creativity and groundbreaking solutions</li> <li><strong>Honest Feedback:</strong> valuing open, transparent communication</li> <li><strong>Supportive Team:</strong> a strong, collaborative community</li> <li><strong>Celebrating Achievements: </strong>recognizing our wins together</li> <li><strong>High-Tech Environment:</strong> a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances</li> </ul> <p> </p>