About the role

We are looking for a Senior Data Analyst to support the Bank’s Enterprise Risk Management (ERM) function through data-driven analysis, risk monitoring, and reporting. This role will play a key part in strengthening the Bank’s risk framework by developing insights, tracking risk indicators, supporting risk assessments, and helping management make informed decisions.

Key Responsibilities

- Support the continuous enhancement and maturity of the Bank’s ERM framework, methodologies, and documentation .
- Analyze risk severity, emerging trends, and control effectiveness, using professional judgment and data-driven insights.
- Develop and maintain Key Risk Indicators (KRIs), dashboards, scorecards, and trend analyses to enable proactive risk monitoring and early warning identification.
- Lead and support enterprise-wide and targeted risk assessments across:
- Financial risk
- Operational risk
- Regulatory risk
- Technology risk
- Vendor risk
- Information security risk
- Recommend risk mitigation strategies, control improvements, and corrective actions for management consideration.
- Monitor and analyze alerts, exception reports, and risk indicators in support of ongoing security and risk monitoring activities.
- Serve as backup to the Information Security Officer (ISO) for selected monitoring and reporting activities.
- Review audit action plans and remediation evidence to assess sufficiency and readiness for closure.
- Track progress and completion of internal audits and external risk assessments .




- Identify opportunities to improve the efficiency, consistency, and effectiveness of risk assessment, reporting, and audit support processes.
- Act as a resource on risk management principles, banking regulations, and internal control concepts .
- Perform other duties as assigned by leadership.

Requirements

- Education: Technical studies required. Degree in Business, Finance, Risk, Cybersecurity, Data Analytics, or a related field preferred.
- Experience: 4–5 years of relevant experience in data analysis, risk, banking operations, compliance, audit, or related environments.
- Languages: English and Spanish preferred .

Technical Knowledge and Skills

- 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 insights.
- Experience creating dashboards, reports, and trend analysis for monitoring and decision-making.
- Strong attention to detail and ability to work with limited supervision.

Preferred Profile

- Experience in banking or financial services .
- Exposure to enterprise risk management, audit remediation, compliance tracking, or information security monitoring .
- Ability to balance analytical work, business judgment, and regulatory awareness in a controlled environment.

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📌 Financial Controller (Bogotá)
🏢 SQDM
📍 Bogotá