Bank Operations Compensation Analyst
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Job Description
As a Bank Operations Compensation Analyst at Addi, ensure compensation and settlement processes are accurate and timely. Collaborate in automating operations and certifying regulatory reports in a fintech environment.
Responsibilities:
- Ensure end-to-end daily compensation and settlement across networks (ACH, MasterCard, PSE, etc.)
- Maintain accurate and timely reconciliations
- Certify all regulatory reports with strong evidence, controls, and auditability
- Own the daily compensation cycle with ACH (Integra), MasterCard/MCCA and other rails, meeting all windows and cut-offs with 0 team-attributable delays
- Prepare, validate, and certify the accuracy and completeness of information periodically reported to the Superintendencia Financiera (SFC), achieving zero rejections for data quality in the first 6 months
- Publish a dashboard within 60 days tracking timeliness, open breaks by network, aging, regulatory rejections, and SLA compliance
- Design and deploy at least 2 high-impact automations for reconciliations or regulatory cut-offs using SQL/Python or low-code
- Establish logs and evidence of who/when/what/why/supporting files for each compensation milestone and every regulatory submission, linked to tickets and artifacts
Requirements:
- Proven expertise with core banking processes or operations
- 3+ years of hands-on experience in a bank operations or fintech operations role within the Colombian financial system
- Deep familiarity with core banking operational flows, including ACH compensation/settlement (Integra), card network processes (MasterCard/VISA, MCCA), and multi-system banking reconciliation
- Experience operating Bank products/features such as ACH transfers, PSE, and debit cards, preferably MasterCard
- Demonstrated ability to design and implement multi-system reconciliations with preventive/detective controls and a risk-focused approach
- Close partnership with Treasury and Accounting teams for daily and month-end closes
- Top-tier attention to detail and ability to break down complex operational problems into measurable components
- Familiar with reporting standards to Colombian authorities (e.g., SFC) and related obligations (e.g., DIAN/GMF)
- Evidence-driven certification approach and data quality discipline to meet the highest regulatory standards
- Proficient in SQL for querying and data analysis; experience with BI tools (Databricks, Looker, PowerBI)
- Desirable: Python or low-code tools for automating repetitive tasks and building scalable solutions
- Ability to use data to find root causes and validate solutions, not just surface-level fixes
- Proactively identifies inefficiencies and systematically designs streamlined, scalable, and automated solutions
- Track record of successfully designing and implementing new operational processes from scratch, measurably improving efficiency or strengthening controls
- Operates autonomously, communicates risks and decisions clearly, and delivers under tight operational cut-offs
- Takes full responsibility for operational outcomes with a sense of urgency, even in ambiguous situations
- Comfort in managing longer-term deliverables while handling unexpected near-term priorities
Benefits:
- Work on a problem that truly matters
- Be part of something big from the ground up
- Unparalleled growth opportunity
- Join a world-class team
- Competitive compensation & meaningful ownership
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