Regulatory Reporting Specialist — Cross-Functional Impact

platacard; Colombia; Presencial; COP 60.000.000 - 90.000.000; Jornada completa

Descripción de la vacante

platacard is seeking a Regulatory Reporting Analyst to join our finance team in Colombia. The role requires 2–4 years of experience in regulatory reporting, strong Excel and SQL skills, and fluency in English and Spanish.

You will validate reports, coordinate with owners across Treasury, Accounting, Risk, Compliance, and Product, and support submission through official channels. The position offers exposure to CBK/CBF standards and XBRL considerations.

Formación

• 2–4 years of regulatory reporting or related financial data experience.
• Hands-on experience with regulatory formats and the SFC or equivalent regulators.
• Advanced Excel with lookups, pivots, data validation and controls.
• SQL: ability to query and cross-check data from a data warehouse.
• Fluent in English and Spanish.

Responsabilidades

• Execute the daily regulatory reporting cycle: verify pipelines, review generated files and ensure accuracy before submission.
• Coordinate validation with report owners across Treasury, Accounting, Financial Risk, Compliance and Product.
• Support the regulatory transmission process, including signatures and CIDT confirmation retrieval.
• Monitor DQC alerts and pipeline execution alerts; address inconsistencies with data owners and tech teams.
• Assist root-cause analysis and retransmissions of regulatory formats when errors occur.
• Maintain and improve validation tools (Excel workbooks, checklists, reconciliation files).
• Participate in User Acceptance Testing for new regulatory formats and changes.
• Support analysis of new regulatory requirements and translate into specs with the team.

Conocimientos

Advanced Excel

SQL

Data analysis

Fluent English

Fluent Spanish

Educación

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

Herramientas

CBF knowledge

CBJ knowledge

XBRL

SFC transmission

Descripción del empleo

platacard is seeking a Regulatory Reporting Analyst to join our finance team in Colombia. The role requires 2–4 years of experience in regulatory reporting, strong Excel and SQL skills, and fluency in English and Spanish.

You will validate reports, coordinate with owners across Treasury, Accounting, Risk, Compliance, and Product, and support submission through official channels. The position offers exposure to CBK/CBF standards and XBRL considerations.