Colombia Regulatory Reporting Analyst – Impact & Growth

Plata Card

Colombia

Presencial

COP 40.000.000 - 70.000.000

Jornada completa

14 días+
Generador de candidaturas

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Descripción de la vacante

Plata Card is seeking a Regulatory Reporting Specialist to support the daily regulatory cycle across business lines. You will verify pipelines, validate formats and coordinate with Treasury, Accounting and Risk teams to ensure accurate submissions.

You will leverage advanced Excel, SQL and data quality checks to monitor outputs and help translate regulatory requirements into functional specifications, in a bilingual English/Spanish environment.

Formación

  • Bachelor's degree in Accounting, Economics, Finance, Business Administration, Industrial Engineering, Statistics or related field.
  • 2–4 years of regulatory reporting experience in financial institutions.
  • Strong Excel skills with formulas, lookups, pivots and data validation; SQL knowledge.
  • Fluent in English and Spanish; familiarity with CBFs and regulatory formats.

Responsabilidades

  • Execute the daily regulatory reporting cycle and verify automated pipelines.
  • Coordinate validation with report owners across Treasury, Accounting, Financial Risk, Compliance, and Product.
  • Support transmission via official channels and CIDT confirmation.
  • Monitor DQC alerts and coordinate with data owners and technology teams.
  • Assist root-cause analysis and controlled retransmissions of regulatory formats.
  • Maintain and improve Excel workbooks and reconciliation files used in the cycle.
  • Contribute to User Acceptance Testing (UAT) for new formats and changes.

Conocimientos

Advanced Excel
SQL
Fluent English & Spanish

Educación

Bachelor's degree in Accounting, Economics, Finance, Business Administration, Industrial Engineering, Statistics or related field

Herramientas

XBRL knowledge

Descripción del empleo

Plata Card is seeking a Regulatory Reporting Specialist to support the daily regulatory cycle across business lines. You will verify pipelines, validate formats and coordinate with Treasury, Accounting and Risk teams to ensure accurate submissions.

You will leverage advanced Excel, SQL and data quality checks to monitor outputs and help translate regulatory requirements into functional specifications, in a bilingual English/Spanish environment.

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