The Risk team is responsible for identifying, assessing, and mitigating risks that could impact the integrity and performance of the business. We work closely with cross-functional teams to ensure strong internal controls and compliance with regulatory standards. Our goal is to enable sustainable growth by proactively managing both day-to-day and strategic risks.This role demands a visionary risk leader who can move at the speed of fintech, while ensuring resilience and trust at every level of the organization.
Challenges that await you:
- Regulatory Analysis: Review and interpret regulatory reporting forms and technical instructions issued by the SFC/UIAF (e.g., Anexo VI - Productos Ofrecidos, ROS, RTE, operational reports).
- Requirements Decomposition: Identify and define data elements required for each report, their origin in the bank’s systems (core banking, cards, payments), and the transformations/calculations required.
- Process Design: Document and align end-to-end processes for data extraction, validation, and reporting submission.
- Data Coordination: Work with data engineering and finance teams to define data models and ensure completeness and consistency across reports.
- Cross-Team Alignment: Coordinate consistent approaches to data interpretation, metric calculation, and reporting logic across teams.
- Regulatory Updates: Monitor and assess changes in Colombian reporting regulation, ensuring internal frameworks remain compliant.
- Testing & Validation: Support UAT and reconciliation between regulatory outputs and source data.
- Documentation: Maintain structured, auditable documentation of report mappings, definitions, and business rules.
What makes you a great fit:
- Professional level in Spanish and English able to work with official regulatory documentation in Spanish and communicate findings in English.
- Strong understanding of retail banking products especially debit and credit cards, current and savings accounts, and related operational data.
- Analytical mindset, strong logical reasoning, attention to detail, and ability to decompose complex requirements into actionable steps.
- Proven experience in business analysis, financial reporting, or regulatory projects in Colombia.
- Proficiency with Excel and data analysis tools (SQL, Power BI, or similar).
Our ways of working:
- Innovative Spirit: A commitment to creativity and groundbreaking solutions.
- Honest Feedback: valuing open, transparent communication.
- Supportive Team: a strong, collaborative community.
- Celebrating Achievements: recognizing our wins together.
- High-Tech Environment: a team full of smart and revolutionary people who dare to challenge the status quo of incumbent finances.
.jpg&w=1920&q=75){kind=small}
