1 месяц назад
Treasury Back Office Senior Analyst for SPEI SPID
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
(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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