Regulatory Reporting Specialist
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Job Description
Regulatory Reporting Specialist ensuring compliance and accuracy in reporting for Addi's banking operations. Delivering timely and correct submissions to regulatory bodies while optimizing processes.
Responsibilities:
- Secure and maintain Addi’s banking license by delivering flawless, 100% compliant regulatory reporting operations
- Execute all daily, monthly, and quarterly reports (SFC, BR, FOGAFIN) with zero missed deadlines and zero material errors from Month 1.
- Within 60 days, master the internal data environment to independently extract, reconcile, and validate reporting figures using SQL.
- Standardize the documentation of all business rules and calculation methodologies, ensuring that any SFC inquiry can be traced back to source data in under 4 hours.
- Identify and automate at least 3 manual steps or data "hand-offs" in the current reporting cycle by Month 9.
- Successfully lead the implementation of at least one new regulatory format or "Circular Externa" change.
Requirements:
- Proven expertise in Colombian Financial Regulations (SFC & BR)
- Deep technical knowledge of the Circular Básica Contable y Financiera and specific reporting formats for authorized financial entities (e.g., Formato 281, 351).
- Demonstrated ability to interpret new Circulares Externas and assess their operational impact on financial reporting cycles without external supervision.
- Prior experience successfully navigating the regulatory requirements and timelines specific to a bank launch or a transition to a licensed entity.
- Advanced proficiency in SQL-driven Data Extraction and Analysis (Strong Nice to have)
- Ability to write complex SQL queries to independently pull data from internal databases.
- High level of competence in performing automated data reconciliations to ensure consistency between transactional source systems and final regulatory outputs.
- Skilled at identifying data anomalies or mapping errors through proactive database auditing before reports are transmitted.
- Track record of Flawless Operational Execution
- History of managing high-stakes reporting calendars with 100% on-time delivery under tight, non-negotiable regulatory deadlines.
- Meticulous attention to detail that results in zero "material findings" or fines from the SFC or internal audit during previous tenures.
- Experience establishing and maintaining rigorous documentation of business rules and calculation methodologies to ensure auditability.
- Demonstrates a "Fiendish" Ownership Mindset
- Proactively monitors regulatory trends and anticipates changes in reporting requirements before they are formally assigned.
- Takes full accountability for the end-to-end reporting process, including the investigation and resolution of any discrepancies found during the validation phase.
- Exhibits "Intellectual Curiosity" by consistently asking "why" numbers have shifted, rather than just populating templates.
- Experienced in Cross-Functional Collaboration & Communication
- Ability to translate complex regulatory requirements into actionable data requests for Technology, Risk, and Treasury teams.
- Strong communication skills to defend reporting logic and data integrity during internal management reviews or external SFC inquiries.
- Demonstrates "High Confidence / Low Ego" by identifying and escalating potential reporting risks early to ensure collective solution-finding.
Benefits:
- Competitive compensation & meaningful ownership
- Health insurance
- Paid time off
- Professional development opportunities
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