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Chief Accountant / Chief Controller

Banco Plata · Mexico et périphérie

🇬🇧 English
Circular Única de Bancos (CUB) Advanced Excel

Job description

About the role

We are seeking an experienced, detail‑oriented Chief Accountant / Chief Controller to lead the accounting and financial control function of a fast‑growing retail fintech in Mexico. The role is pivotal for ensuring financial integrity, regulatory compliance, and accurate reporting to both internal stakeholders and external regulators.

Key responsibilities

  • Oversee all general accounting operations, including monthly, quarterly and annual closing processes.
  • Prepare stand‑alone and consolidated financial statements in accordance with Mexican GAAP (NIF) and the Circular Única de Bancos (CUB).
  • Coordinate and submit regulatory reports to CNBV, SAT, Banxico and other authorities.
  • Maintain liaison with external auditors, tax advisors and regulators to ensure audit and tax compliance.
  • Develop and maintain robust internal control systems over financial reporting and operational accounting.
  • Lead, mentor and develop a high‑performing accounting team.
  • Implement or upgrade ERP and accounting software, driving automation and efficiency.

Required profile

  • Proven experience in accounting and financial control within the banking or fintech sector.
  • Deep knowledge of Mexican Financial Reporting Standards (NIF) and the Circular Única de Bancos (CUB).
  • Familiarity with US GAAP/IFRS differences as they apply to Mexican banks.
  • Experience preparing and filing regulatory reports for CNBV, SAT and Banxico.
  • Strong track record of managing audit processes and tax compliance.
  • Ability to lead and develop an accounting team.

Required skills

  • Mexican GAAP (NIF)
  • Circular Única de Bancos (CUB)
  • ERP systems implementation and upgrade
  • Advanced Excel

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Published 4 months ago

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Banco Plata

Mexico et périphérie