Cash and Trade Processing Analyst 2 (Bogotá)

Non-Financial Regulatory Reporting Operations Senior Analyst 2 - C10

The Non-Financial Regulatory Reporting Operations Senior Specialist provides support in the execution of regulatory reporting processes, handling complex data preparation, validation, and documentation tasks. This role applies a strong understanding of regulatory data requirements and internal standards to perform control activities, including defined control procedures and pre‑ and post‑submission checks to ensure accuracy and completeness. Senior Specialists contribute to issue identification and participate in root‑cause analysis discussions, supporting control testing efforts and documenting outcomes to assist senior staff in governance activities. The role collaborates with cross‑functional partners to clarify data requirements, escalates findings, and may provide guidance to junior staff while implementing process enhancements. This role supports automation and continuous improvement efforts throu...