Monitor and process transactions through the SPEI, ensuring their efficient and timely execution.
Validate and confirm transactions, identifying and resolving anomalies or failures in processing.
Ensure compliance with SPEI regulations and applicable rules issued by the Bank of Mexico and the CNBV.
Manage and resolve operational incidents within SPEI in coordination with internal departments.
Collaborate with the compliance, risk, and audit teams in regulatory and operational reviews.
Generate operational and regulatory reports on SPEI activity, including analysis of unusual patterns or risk alerts.
Maintain constant monitoring of SPEI transactions to prevent interruptions and potential impacts on operations.
Document procedures and best practices in SPEI management.
Participate in the implementation of operational improvements and optimization projects for SPEI infrastructure.
Continuous training on SPEI regulations, new functionalities, and monitoring tools in order to stay up-to date.
Technical Knowledge and Skills
Advanced knowledge of SPEI.
Management of SPEI operation platforms and payment engines.
Knowledge of the connection and daily operation of SPEI (start of the day, balance management, intermittent issues, reconciliations, and reports).
Knowledge of SPEI regulations issued by the Bank of Mexico and the CNBV.
Experience in monitoring transaction activity, data analysis, and detection of operational anomalies.
Subsidiary:
PayPal
Travel Percent:
0
Benefits
Vision insurancePaid time off
Additional Information
The Company
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.
We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they push us to ensure we take care of ourselves, each other, and our communities.
Job Summary:
The SPEI Operator Senior Analyst is responsible for the management, monitoring, and supervision of transactions carried out through the Interbank Electronic Payment System (SPEI), ensuring their proper execution, regulatory compliance, and operational efficiency. This role is key to the security, continuity, and stability of the company's operations.
Job Description:
Essential Responsibilities:
Consult and execute risk processes such as risk identification, assessment, and control evaluation
Execute end-to-end risk assessments
Monitor inventory and update as needed
Compete business process and control mapping
Complete end to end risk assessments
Manage and resolve issues and incidents
Interface with the Second Line of Defense (SLOD) to apply risk frameworks and protocols
Execute and oversee risk management activities within the Operational Unit
Consult with the Business Control Services Center (BCSC) for execution support
Execute and refresh risk assessment including risk identification, documentation, rating, and control evaluation
Paypal · Mexico City, Mexico