Ciudad de México, Mexico · On-site
Acerca de PLATA ¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir alg…
Skills: Regulatory compliance, Facility management, Audit management, Risk mitigation, NOM standards
Monterrey, Chiapas, Mexico · On-site
$40k–$45k/mo
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande! ¡Forma…
Skills: Field sales, Customer service, Prospecting, Cold calling, Effective communication
Ciudad de México, Mexico · On-site
We are looking for an IT Internal Auditor The IT Internal Auditor position will provide services to both Mexico and Colombia; therefore, the incumbent must become familiar with and adhere to the regulatory frameworks app…
Skills: Internal Audit, IT Governance, Information Security, Cybersecurity, Risk Assessment
Colombia · Hybrid
Plata is launching its card business in Colombia, and physical card logistics is a critical enabler of that launch. Payment cards travel a long chain — from the manufacturer, through partner warehouses, our own central w…
Skills: Inventory management, Logistics operations, Supply chain control, WMS, Stock reconciliation
Bogota, Capital District, RAP (Especial) Central, Colombia · On-site
¡Únete a Plata CF, forma parte de la revolución financiera que inicia su expansión en Colombia! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante…
Skills: Fraud prevention, Financial security, Analytical skills, Problem solving, Teamwork
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Cold calling, Sales strategy, Lead generation, Account management, Solution selling
Bogota, Capital District, RAP (Especial) Central, Colombia · On-site
¡Únete a Plata, forma parte de la revolución financiera que inicia su expansión en Colombia! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante y …
Skills: Field sales, Customer service, Face-to-face communication, Card activation, Prospecting
Osnabrück, Lower Saxony, Germany · Remote OK
We are looking for a Data Scientist for our Integrated Risk Management team to help develop risk models and analytical frameworks that support key business decisions across credit, financial, and operational risk domains…
Skills: Data Science, Risk Modeling, Statistical Modeling, Probability Theory, Uncertainty Quantification
Mexico · Hybrid
We’re looking for a Business Analyst to join our Delivery Platform, responsible for delivering Plata cards and banking products directly to customers through our Ambassador Network. This is a business- and operations-hea…
Skills: Business analysis, Operational processes, Product development, KPI definition, Data-driven decision making
Osnabrück, Lower Saxony, Germany · Remote OK
Cloud Services Team: We are looking for a skilled Database Administrator with proven experience in designing, implementing, and managing large-scale, high-performance database systems. In this role, you will be responsib…
Skills: PostgreSQL, Database administration, Cloud platforms, SQL, Terraform
Osnabrück, Lower Saxony, Germany · Hybrid
We are seeking a highly technical and resilient professional to lead our CECL and IFRS 9 provisioning framework within the Integrated Risk Management team. This role is central to our IPO readiness and financial reportin…
Skills: CECL, IFRS 9, Provisioning, Financial reporting, Risk management
Puebla City, Puebla, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Telesales, Customer service, Negotiation, Objection handling, CRM
Mexico · Hybrid
We are looking for a Business Analyst to join the Quality Control team. The team safeguards the quality of operations across every division at Plata. Supported by a large team of specialists and AI-driven quality monitor…
Skills: Business analysis, Quality control, Data analysis, Root cause analysis, Process improvement
Ciudad de México, Mexico · Hybrid
We are looking for a Correspondents Lead to own end-to-end the strategy, implementation, and operation of our Banking Correspondents channel in Mexico. This role will be responsible for building, scaling, and operating a…
Skills: Banking Correspondents, Fintech, Payments, Regulatory Compliance, CNBV
Colombia · Hybrid
We are looking for a Collections Product Lead to join our Collections team. We're launching a new business line in Colombia and looking for a product and strategy leader who will own the end-to-end customer journey acros…
Skills: Product management, Credit risk, Collections strategy, Customer journey mapping, Data analysis
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Debt collection, Financial collection, Negotiation, Customer service, Credit recovery
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¿Qué h…
Skills: Telemarketing, Call center management, Leadership, Team supervision, KPI management
Ciudad de México, Mexico · Hybrid
Corporate Finance Senior Analyst We are looking for a highly analytical and hands-on Corporate Finance Senior Analyst to join Plata's Corporate Finance team. This is a high-exposure role where you'll support the executio…
Skills: Financial Modeling, Capital Markets, Investment Banking, Corporate Finance, Debt Transactions
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Debt collection, Negotiation, Customer service, Call center, Communication
Osnabrück, Lower Saxony, Germany · Hybrid
We’re looking for a Risk Data Analyst to join Integrated Risk Management team. This is a second-line-of-defense role at the intersection of data, banking operations, and risk. You’ll dig into the bank’s core processes, p…
Skills: Agentic coding, SQL, Python, Data analysis, Predictive modeling
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The specialist will manage regulatory compliance for company facilities, ensuring all licenses, permits, and certifications are current. They will also coordinate audits, implement internal controls, and mitigate operational and regulatory risks.
Candidates must hold a bachelor's degree and have experience in regulatory compliance and managing official standards (NOMs). Proficiency in English and the ability to manage large volumes of documentation are required.
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande.
¡Forma parte de la revolución financiera que está cambiando México!
¿Qúe harás como Especialista de Cumplimiento Normativo de Facilities ?
Como Especialista de Cumplimiento Normativo serás responsable de asegurar el cumplimiento regulatorio de las instalaciones y operaciones de la compañía, garantizando que todos los procesos, licencias, certificaciones y requerimientos legales se encuentren actualizados y alineados con la normativa aplicable.
Trabajarás de manera cercana con áreas como Facilities, Seguridad, Recursos Humanos y Capacitación para implementar controles, atender auditorías y mitigar riesgos operativos y regulatorios.
Ofrecemos:
¿Por qué unirte a Banco PLATA?
Creemos en las personas antes que en los puestos. Aquí encontrarás un lugar donde tu esfuerzo se reconoce, tu crecimiento importa y cada logro se celebra en equipo. Somos una empresa que apuesta por el talento, impulsa nuevas oportunidades y acompaña tu desarrollo profesional en cada paso.
Banco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco PlataBanco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco Plata