5 дней назад
Regulatory Reporting Analyst (Fintech) Colombia
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Regulatory Reporting Analyst (Fintech) Colombia (regulatory reporting, Excel/SQL): Execute and validate daily regulatory reports for a financial institution, coordinating data checks, submissions, reconciliations, and regulatory requirements with an accent on SFC formats, financial data quality, and cross-functional validation. Focus on monitoring reporting pipelines, investigating data inconsistencies, supporting controlled retransmissions, and improving Excel-based control tools.
Location: Colombia, office work
Company
is a financial technology company developing high-tech financial products and services.
What you will do
- Execute the daily regulatory reporting cycle by verifying automated pipeline runs and reviewing generated files for structural and functional consistency.
- Coordinate functional validation with report owners across Treasury, Accounting, Financial Risk, Compliance, Product, and other business areas.
- Support regulatory submissions, including signature coordination, transmission through official channels, and retrieval and filing of CIDT confirmations.
- Monitor data-quality and pipeline alerts, investigate inconsistencies, and coordinate follow-up with data owners and the technology team.
- Support root-cause analysis, corrections, controlled retransmissions, and responses to regulator rejections.
- Maintain validation tools and participate in UAT and the analysis of new regulatory requirements.
Requirements
- Bachelor’s degree in Accounting, Economics, Finance, Business Administration, Industrial Engineering, Statistics, or a related field.
- 2–4 years of experience in regulatory reporting, financial information, financial risk, accounting, or data analysis.
- Hands-on knowledge of regulatory formats, flat-file structures, and technical specifications issued by the SFC or another regulator.
- Advanced Excel skills, including complex formulas, lookups, pivot tables, data validation, and control or reconciliation workbooks.
- Intermediate SQL skills for querying, filtering, and cross-checking data from a data warehouse.
- Fluent English and Spanish are required. Knowledge of CBF, CBJ, CUIF, and accounting or financial regulatory formats is required.
Nice to have
- Familiarity with XBRL and the SFC transmission platform.
- Experience in a financial institution supervised by the SFC or in an audit or consulting firm serving the financial sector.
Culture & Benefits
- Innovative environment focused on creative and unconventional solutions.
- Open and transparent feedback culture.
- Collaborative and supportive working environment.
- Recognition of team achievements.
- High-tech environment focused on challenging incumbent financial models.
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