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Data Analyst - Regulatory Costa Rica Jobs

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Data Quality Senior Analyst
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Costa Rica , Heredia
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Citi
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Data Governance Foundation Sr Analyst
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Join Citi's Enterprise Data Office as a Data Governance Foundation Sr Analyst in Heredia, Costa Rica. You will define and implement the enterprise Data Adjustment Program repository, enhancing reporting and AI capabilities. This key role requires strategic leadership, executive communication, and...
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Costa Rica , Heredia
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https://www.citi.com/ Logo
Citi
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Until further notice
Data Analytics Lead Analyst
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Lead Data Analytics Analyst role in Heredia, Costa Rica. Utilize 6-10 years of statistical modeling expertise to guide strategy and set data standards. Apply your Bachelor's/Master's degree to solve complex issues and influence cross-functional teams. Drive impact through advanced analytics and c...
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Costa Rica , Heredia
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https://www.citi.com/ Logo
Citi
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Until further notice
Kyc Data Analyst 2
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Join Citi's Compliance team in Heredia as a KYC Operations Analyst 2. You will conduct client reviews, ensure regulatory compliance, and manage KYC records. Utilize your skills in Tableau, Power BI, and data analysis to create reports and dashboards. This role is ideal for a detail-oriented profe...
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Costa Rica , Heredia
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Data Integration Sr Analyst
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Join our team in Heredia as a Senior Data Integration Analyst. You will manage key stakeholder relationships and drive data transformation projects within a global banking environment. This role requires 6-10 years of finance experience, strong project management, and analytical skills. You will ...
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Costa Rica , Heredia
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Not provided
https://www.citi.com/ Logo
Citi
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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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