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Data Analyst - Regulatory Colombia Jobs

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Reference Data Services Analyst
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Join Citi in Bogotá as a Reference Data Services Analyst. This entry-level role is ideal for a graduate with 0-2 years of experience in financial data management. You will oversee client and security data, drive quality improvements, and support key projects. Apply your analytical skills in a glo...
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Colombia , Bogotá
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Reference Data Services Analyst
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Join Citi in Bogotá as a Reference Data Services Analyst. This role is ideal for a detail-oriented professional with 0-2 years of experience in financial data management. You will oversee client and security data, drive quality improvements, and support key projects. Advanced English and Excel sk...
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Location
Colombia , Bogotá
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a world of opportunity in Data Analyst - Regulatory jobs, a critical and growing niche where analytical expertise meets stringent compliance. Professionals in this field serve as the vital link between raw data and regulatory adherence, ensuring organizations navigate complex legal landscapes with precision and integrity. These analysts are responsible for transforming vast amounts of information into clear, auditable insights that prove compliance, manage risk, and inform strategic decisions. A Data Analyst in the regulatory sphere typically undertakes a comprehensive range of responsibilities. Their core duty involves collecting, cleaning, and validating data from diverse sources to ensure its accuracy and readiness for reporting. They design and maintain data models and pipelines specifically structured to meet regulatory requirements, such as those in banking (BCBS 239), healthcare (HIPAA), or finance (MiFID II, GDPR). A significant part of the role includes generating routine and ad-hoc reports for internal compliance teams and external regulators, often requiring meticulous documentation of data lineage and methodologies. Furthermore, these analysts proactively monitor data quality, identifying inconsistencies or gaps that could pose compliance risks, and collaborate closely with legal, risk, and IT departments to implement data governance frameworks. To succeed in these specialized jobs, a specific skill set is paramount. Technical proficiency is foundational, with strong expertise in SQL for data querying, Python or R for data manipulation and analysis, and Excel for reporting and validation being nearly universal requirements. Experience with data visualization tools like Tableau or Power BI is highly valued to communicate findings effectively. Beyond technical acumen, a deep understanding of data governance principles, metadata management, and data quality assurance is critical. The role demands strong analytical and problem-solving skills to interpret complex regulations into data requirements. Excellent communication is essential to translate technical data concepts for non-technical stakeholders, and unwavering attention to detail is non-negotiable given the high-stakes nature of regulatory reporting. Typical requirements for Data Analyst - Regulatory jobs include a bachelor’s or master’s degree in data science, statistics, finance, computer science, or a related field. Relevant professional experience in a regulated industry is often expected, with the specific required years varying by seniority. A solid grasp of the relevant regulatory landscape for the industry is a major advantage. As organizations worldwide prioritize compliance and data-driven decision-making, the demand for skilled analysts in this domain continues to rise, offering a career path defined by impact, challenge, and stability. Discover your next role in this essential field where your analytical skills ensure organizational trust and compliance.

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