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5 дней назад

Regulatory Reporting Analyst (Fintech) Colombia

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Colombia
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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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

hirify.global 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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