Regulatory Reporting Analyst Colombia

Plata Card; Colombia; Presencial; COP 40.000.000 - 70.000.000; Jornada completa

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

Regulatory reporting is one of the very few functions in a financial institution that touches every singlebusiness line at once. To build a report you need to understand where the data comes from, what itmeans in business terms, and how it connects across the organization, which makes this role anunusually fast way to learn how a bank actually works from the inside out.

Challenges that await you:

• Execute the daily regulatory reporting cycle: verify automated pipeline runs, review generated filesand confirm structural and functional consistency before submission.
• Coordinate functional validation with report owners across Treasury, Accounting, Financial Risk,Compliance, Product, etc.
• Support the regulatory transmission process, including coordination of required signatures,submission through official channels, and retrieval and filing of the CIDT confirmation.
• Monitor Data Quality Check (DQC) alerts and pipeline execution alerts; escalIate and follow up oninconsistencies with data owners and the technology team.
• Support root-cause analysis, corrections and controlled retransmissions of regulatory formatswhen errors or regulator rejections occur.
• Maintain and improve validation tools (Excel workbooks, control checklists, reconciliation files)used across the regulatory reporting cycle.
• Participate in User Acceptance Testing (UAT) for new regulatory formats and for changes to existingones.
• Support the analysis of new regulatory requirements and their translation into functionalspecifications, together with the Manager and the business analysis team.

What makes you a great fit:

• Bachelor’s degree in Accounting, Economics, Finance, Business Administration,Industrial Engineering, Statistics or a related field.
• Experience: 2 to 4 years of experience in regulatory reporting, financial information, financial risk,accounting or data analysis, preferably within a financial institution supervised by the SFC or in anaudit/consulting firm serving the financial sector.
• Regulatory reporting knowledge: hands‑on experience preparing or validating regulatory formatsfor the SFC or another regulator; familiarity with flat-file structures and the technical specificationspublished by the supervisor.
• Advanced Excel: complex formulas, lookups, pivot tables, data validation and buildingcontrol/reconciliation workbooks. This is a core, non‑negotiable skill for the role.
• SQL: intermediate level, ability to query, filter and cross-check data from a data warehouse tovalidate report outputs
• Fluent English and Spanish is a must to have.
• Knowledge of the Circular Básica Financiera (CBF) and the Circular Básica Jurídica (CBJ).
• Experience with the CUIF chart of accounts and accounting/financial regulatory formats.
• Familiarity with XBRL and the SFC transmission platform is a nice to have.

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 date to challenge the status quo of incumbent finances.