Platacard
Regulatory Reporting Analyst Colombia
Colombia. Posted 2 months ago
The role
The Regulatory Reporting Analyst executes the daily regulatory reporting cycle and coordinates functional validation with various business lines. This role involves monitoring data quality, supporting regulatory transmission, and maintaining validation tools.
What you will do
- Execute the daily regulatory reporting cycle
- Verify automated pipeline runs and review generated files
- Coordinate functional validation with report owners across Treasury, Accounting, Financial Risk, Compliance, and Product
- Support the regulatory transmission process and coordination of required signatures
- Monitor Data Quality Check alerts and pipeline execution alerts
- Support root-cause analysis, corrections and controlled retransmissions of regulatory formats
- Maintain and improve validation tools like Excel workbooks and reconciliation files
- Participate in User Acceptance Testing for new or existing regulatory formats
- Support the analysis of new regulatory requirements and translation into functional specifications
Required qualifications
- Bachelor's degree in Accounting, Economics, Finance, Business Administration, Industrial Engineering, Statistics or a related field
- +5 years of experience in regulatory reporting, financial information, financial risk, accounting or data analysis
- Hands-on experience preparing or validating regulatory formats for the SFC or another regulator
- Familiarity with flat-file structures and technical specifications published by the supervisor
- Advanced Excel including complex formulas, lookups, pivot tables, data validation and building control/reconciliation workbooks
- Intermediate level SQL to query, filter and cross-check data from a data warehouse
- Fluent English and Spanish
Nice to have
- Experience within a financial institution supervised by the SFC or in an audit/consulting firm serving the financial sector
- Familiarity with XBRL and the SFC transmission platform
About the company
platacard is a high-tech environment with a team of smart and revolutionary people.