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Overview
Join Plata as a Regulatory Risk Analyst in Colombia, focusing on operational risk management and regulatory compliance. Ideal for candidates with a strong background in financial risk and data analysis. The Operational Risk area is responsible for designing, implementing, and maintaining the Bank’s operational risk management system, ensuring its alignment with the Colombian regulatory framework, financial sector best practices, and the business strategy of an institution in a stage of development and growth.
What you'll do
- •Prepare all regulatory reports required by the Colombian Financial Superintendency (SFC) within established deadlines, ensuring data integrity, accuracy, and full traceability.
- •Develop, maintain, and enhance both regulatory and internal financial risk measurement models, including Value at Risk (VaR), DV01, stress testing, back-testing frameworks, liquidity indicators, and other key risk metrics.
- •Design and implement regulatory and internal risk models using SQL and Python to support risk monitoring, reporting, and decision-making processes.
- •Continuously monitor compliance with internal risk exposure limits and proactively escalate early warning signals and material findings to Risk Management leadership.
- •Support the launch of new financial products by assessing their impact on risk methodologies, capital requirements, and regulatory compliance frameworks.
- •Contribute to the development, maintenance, and documentation of risk methodologies, policies, and procedures, ensuring alignment with applicable regulations, including the SFC's Financial Basic Circular (CE 004/26) and other supervisory requirements.
- •Collaborate closely with Technology, Accounting, Treasury, and Internal Audit teams to consolidate, validate, and reconcile data used for risk measurement, regulatory reporting, and management oversight.
Conditions
- •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 dare to challenge the status quo of incumbent finances.
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