Senior Data Analyst

This is a fully remote position, open to applicants in Colombia.

📋 Description

• Support the continuous improvement and maturity of the Bank's risk management framework, methodologies, and documentation.

• Analyze risk severity, emerging trends, and control effectiveness.

• Develop and maintain key risk indicators (KRIs), dashboards, scorecards, and trend analyses.

• Lead and support enterprise-wide risk assessments.

• Recommend risk mitigation strategies and control enhancements.

• Monitor and analyze alerts, exception reports, and risk indicators.

• Review audit action plans and remediation information.

• Identify opportunities to enhance the efficiency and effectiveness of risk assessment and audit support processes.

⛳️ Requirements

• Technical studies required.

• 4-5 years of relevant experience in data analysis, risk, banking operations, compliance, audit, or related environments.

• Proficiency in English and Spanish preferred.

• Experience with banking operations, client relationship environments, and banking regulations.

• Knowledge of risk management principles and frameworks.

• Experience in financial fraud investigations is a plus.

• Strong analytical, critical thinking, and problem-solving skills.

• Ability to interpret data and translate findings into actionable business and risk information.

• Experience creating dashboards, reports, and trend analyses for monitoring and decision-making.

• High attention to detail and ability to work with limited supervision.

🏝️ Benefits

• Option to work remotely.

• Professional development.