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1 месяц назад

Treasury Back Office Senior Analyst for SPEI SPID

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b1
Страна
Mexico
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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TL;DR
Treasury Back Office Senior Analyst for SPEI SPID (Finance): Administration, monitoring, and oversight of transactions processed through SPEI and SPID with an accent on regulatory compliance, operational efficiency, and 24/7 service continuity. Focus on validating and reconciling high-volume interbank transfers, resolving processing anomalies, and coordinating cyber resilience controls and contingency plans.

Location: Mexico (Office Work)

Company

hirify.global (ex Different Technologies) operates payment-related services requiring secure, compliant interbank transaction processing.

What you will do

  • Monitor and process SPEI/SPID transactions, ensuring efficient and timely execution.
  • Validate and confirm transactions, identifying and resolving anomalies or processing failures.
  • Perform daily operational reconciliation of transfer orders against accounting close records.
  • Maintain continuous monitoring to prevent service disruptions and operational impacts.
  • Execute SPEI alternative operation procedures in COA and POA environments.
  • Coordinate with IT and Information Security to implement cyber resilience controls and maintain business continuity/contingency plans.

Requirements

  • 3+ years of experience in operation, monitoring, or management of interbank electronic payment systems (SPEI, SPID, SIAC, COA, POA, or similar).
  • Strong knowledge of SPEI operational platforms and payment engines; SAIF-Web familiarity is a plus.
  • Expertise in the regulatory framework, including Banco de México Circular 14/2017 (and amendments), Circular 4/2016, and the Payment Systems Law.
  • Intermediate English level to read and understand technical regulatory documentation in English.
  • Spanish conversational level.
  • High accuracy and operational discipline in high-volume transactional environments.

Nice to have

  • Experience with financial regulatory reporting, including Banco de México reporting requirements (OCI, CVT, TENENCIA, CRI, and Derivatives Operations reports).
  • Payment systems, banking treasury, or regulatory compliance diploma/certification.

Culture & Benefits

  • Supportive, collaborative team environment.
  • Honest feedback and open communication.
  • Emphasis on creativity and continuous improvement.
  • High-tech environment focused on challenging the status quo.

Hiring process

  • Interviews focused on payments operations, regulatory compliance, and operational problem-solving.
  • Assessment of experience with SPEI/SPID monitoring, reconciliation, and continuity/cyber resilience practices.

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