Liquidation And Custody Backoffice Manager (Fintech)

TL;DR

Liquidation and Custody Backoffice Manager (Fintech): Establishing post-trade settlement and securities custody operations for a new brokerage firm with an accent on INDEVAL connectivity and regulatory compliance. Focus on designing settlement workflows, configuring CCV protocols, and ensuring operational readiness for CNBV licensing and launch.

Location: Must be based in Mexico (Hybrid work)

Company

A new brokerage firm (Casa de Bolsa Plata) currently in its pre-operational phase, preparing for market entry in late 2026.

What you will do

• Define the settlement workflow and back-office procedures manual from scratch.
• Establish INDEVAL participant connectivity and test accounts using the DALÍ system.
• Configure CCV membership protocols and margin calculation procedures.
• Design the client account segregation model in accordance with CUCB Art. 80.
• Coordinate SPEI/SIAC cash settlement procedures with banking counterparts.
• Manage daily settlement of equity, fixed income, and money market trades once live.

Requirements

• Minimum 5 years of experience in back-office or custody operations at a casa de bolsa or custodian bank.
• Hands-on experience with INDEVAL's DALÍ system is non-negotiable.
• Working knowledge of CCV settlement cycles and SPEI/SIAC for cash legs.
• Advanced English and Spanish proficiency required.
• Ability to operate under strict T+1/T+2 settlement deadlines.
• Must be based in Mexico to support hybrid operations.

Nice to have

• Experience setting up INDEVAL connectivity for a new participant.
• Familiarity with FIX protocol or OMNet connectivity.
• Exposure to CNBV regulatory reporting (R04, R05).
• Experience joining an institution during its pre-operational or start-up phase.