Financial Controller

SQDM; Bogotá; On-site; COP 60,000,000 - 100,000,000; Full time

Job summary

SQDM seeks a Senior Data Analyst to support the Bank’s Enterprise Risk Management (ERM) with data-driven analysis, risk monitoring, and reporting. This role strengthens the bank’s risk framework by developing insights, tracking risk indicators, and supporting risk assessments.

You will develop KRIs, dashboards, scorecards and trend analyses, and you will lead enterprise-wide risk assessments across financial, operational, regulatory, and technology risk areas.

Qualifications

• Education: Technical studies; degree in Business, Finance, Risk, Cybersecurity, Data Analytics, or a related field preferred.
• 4–5 years of relevant experience in data analysis, risk, banking operations, compliance, audit, or related environments.
• Languages: English and Spanish preferred.

Responsibilities

• Support the continuous enhancement and maturity of the Bank’s ERM framework, methodologies, and documentation.
• Analyze risk severity, emerging trends, and control effectiveness, using professional judgment and data-driven insights.
• Develop and maintain KRIs, dashboards, scorecards, and trend analyses to enable proactive risk monitoring and early warning identification.
• Lead and support enterprise-wide and targeted risk assessments across financial risk, operational risk, regulatory risk, technology risk, vendor risk, information security risk.
• Recommend risk mitigation strategies, control improvements, and corrective actions for management consideration.
• Monitor and analyze alerts, exception reports, and risk indicators in support of ongoing security and risk monitoring activities.
• Serve as backup to the Information Security Officer (ISO) for selected monitoring and reporting activities.
• Review audit action plans and remediation evidence to assess sufficiency and readiness for closure.
• Track progress and completion of internal audits and external risk assessments.
• Identify opportunities to improve efficiency, consistency, and effectiveness of risk assessment, reporting, and audit support processes.
• Act as a resource on risk management principles, banking regulations, and internal control concepts.

Skills

Risk management

Data analysis

Dashboards

KRIs

Audit support

Education

Technical studies

Degree in Business, Finance, Risk, Cybersecurity, Data Analytics, or a related field

Job description

About the role

We are looking for aSenior Data Analystto support the Bank’sEnterprise Risk Management (ERM)function through data-driven analysis, risk monitoring, and reporting. This role will play a key part in strengthening the Bank’s risk framework by developing insights, tracking risk indicators, supporting risk assessments, and helping management make informed decisions.

Key Responsibilities

• Support the continuous enhancement and maturity of the Bank’sERM framework, methodologies, and documentation.
• Analyze risk severity, emerging trends, and control effectiveness, using professional judgment and data-driven insights.
• Develop and maintainKey Risk Indicators (KRIs), dashboards, scorecards, and trend analysesto enable proactive risk monitoring and early warning identification.
• Lead and supportenterprise-wide and targeted risk assessmentsacross:
• Financial risk
• Operational risk
• Regulatory risk
• Technology risk
• Vendor risk
• Information security risk
• Recommendrisk mitigation strategies, control improvements, and corrective actionsfor management consideration.
• Monitor and analyze alerts, exception reports, and risk indicators in support of ongoing security and risk monitoring activities.
• Serve as backup to theInformation Security Officer (ISO)for selected monitoring and reporting activities.
• Reviewaudit action plans and remediation evidenceto assess sufficiency and readiness for closure.
• Track progress and completion ofinternal audits and external risk assessments.
• Identify opportunities to improve theefficiency, consistency, and effectivenessof risk assessment, reporting, and audit support processes.
• Act as a resource onrisk management principles, banking regulations, and internal control concepts.
• Perform other duties as assigned by leadership.

Requirements

• Education: Technical studies required. Degree inBusiness, Finance, Risk, Cybersecurity, Data Analytics, or a related fieldpreferred.
• Experience:4–5 yearsof relevant experience in data analysis, risk, banking operations, compliance, audit, or related environments.
• Languages:English and Spanish preferred.

Technical Knowledge and Skills

• Experience withbanking operations, client relationship environments, and banking regulations.
• Knowledge ofrisk management principles and frameworks.
• Experience infinancial fraud investigationsis a plus.
• Stronganalytical, critical thinking, and problem-solving skills.
• Ability to interpret data and translate findings into actionable business and risk insights.
• Experience creatingdashboards, reports, and trend analysisfor monitoring and decision-making.
• Strong attention to detail and ability to work with limited supervision.

Preferred Profile

• Experience inbanking or financial services.
• Exposure toenterprise risk management, audit remediation, compliance tracking, or information security monitoring.
• Ability to balanceanalytical work, business judgment, and regulatory awarenessin a controlled environment.