Analista de Reportes Regulatorios

About the role

The Regulatory Reports Analyst will be responsible for preparing, generating, and submitting timely regulatory and operational reports required by supervisory bodies and internal departments. The role ensures compliance with current regulations, accuracy of reported information, and proper control of foreign exchange, payment instrument, and other regulatory obligations.

Key responsibilities

• Prepare foreign exchange quotation, purchase, and sale reports for the Central Bank and Banking Supervision Authority.
• Generate and submit Inactive and Abandoned Accounts reports within established deadlines.
• Prepare and send deposit charge forms in line with regulatory guidelines.
• Produce statistical reports on payment instruments, rates, and commissions.
• Create internal reports related to triangular transactions.
• Manage and issue SWIFT messages according to operational requirements.
• Monitor foreign currency positions to ensure compliance with limits and policies.
• Maintain up‑to‑date data used in regulatory reports, guaranteeing integrity and consistency.
• Track regulatory changes and ensure timely compliance with new requirements.

Required profile

• Degree in Accounting, Finance, or a related field.
• 2–3 years of experience in regulatory reporting, treasury, finance, or similar areas.
• Knowledge of accounting and finance principles.
• Intermediate to advanced proficiency in Excel.
• Basic to advanced knowledge of Power BI.
• Familiarity with banking and regulatory norms (preferred).
• Strong analytical ability, attention to detail, and compliance orientation.

Required skills

• Excel
• Power BI
• SWIFT messaging

What we offer

• Opportunity to develop in a dynamic financial environment.
• Involvement in key processes for regulatory compliance and strategic information management.