Regulatory Reporting Specialist

Added
23 days ago
Type
Full time
Salary
Salary not provided

Related skills

sql data reconciliation data extraction sfc br

📋 Description

  • Secure and maintain Addi's banking license via compliant regulatory reporting.
  • 100% on-time transmission of SFC, BR, FOGAFIN reports from Month 1.
  • SQL-driven data extraction and validation to reduce reliance on Engineering.
  • Audit-ready documentation of business rules and calculation methodologies.
  • Lead automation to reduce manual steps in the reporting cycle by Month 9.
  • Implement regulatory format changes (Circular Externa) within regulator window.

🎯 Requirements

  • Proven expertise in Colombian Financial Regulations (SFC & BR).
  • Deep knowledge of Circular Básica Contable y Financiera and Formatos 281/351.
  • Ability to interpret Circulares Externas and assess impact without supervision.
  • Experience navigating regulatory requirements for bank launches or licensing.
  • Advanced proficiency in SQL-driven data extraction and analysis (nice to have).
  • Write complex SQL to pull data independently and reconcile outputs.

🎁 Benefits

  • Work on a mission that reshapes Colombia’s financial services.
  • Shape a company from the ground up with real ownership.
  • Rapid growth and high-impact opportunities.
  • Collaborate with a world-class cross-functional team.
  • Competitive compensation and meaningful equity.
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