Banco Plata

Discussion

Regulatory Risk Analyst Colombia

Summary

Analyzes regulatory compliance risks for Banco Plata in Colombia, ensuring adherence to financial regulations and internal policies.

Remote.

Show
Plata
6 days ago

Risk Antifraud Analyst [CO Portfolio Risk]

RemoteWorldwide

Designs and scales fraud prevention strategies for a lending business in Colombia, analyzing data with SQL and Python to detect patterns and improve risk decisions.

analyticsdata-engineeringfintechmachine-learningpython +2 skills
Banco Plata
3 days ago

Risk Antifraud Analyst [CO Portfolio Risk]

CIS, Europe

Analyzes transaction data and implements anti-fraud measures for a banking portfolio, focusing on risk mitigation and compliance in a remote role.
Banco Plata
3 days ago

Risk Data Analyst [Integrated Risk Management]

Europe, LATAM

Analyzes financial risk data to support integrated risk management at a banking institution, using statistical and data tools.
Banco Plata
3 days ago

Risk Analyst Lead

Europe, LATAMLead

Leads risk analysis for a fintech bank, assessing financial and operational risks across multiple jurisdictions using data-driven methodologies.
Plata
7 days ago

Regulatory Risk Analyst Colombia

Open 23d LATAM

The Operational Risk area is responsible for designing, implementing, and maintaining the Bank’s operational risk management system, ensuring its alignment with the Colombian regulatory framework, financial sector best…

airflowdata-visualizationgithubgitlabmatplotlib +10 skills
Plata
7 days ago

IT Internal Auditor

LATAM

IT Internal Auditor at Banco Plata executing risk-based IT audits across information security, payment systems, PCI/DSS, BCP/DRP, and regulatory compliance for operations in Mexico and Colombia. Day-to-day work involves audit testing, documenting findings, drafting reports for the Audit Committee, and supporting regulatory inspections by CNBV, Banxico, and other authorities.

cybersecurity