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Sr Analyst Colombia Jobs

4 Job Offers

Regulatory Reporting Sr Analyst
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Join Citi's Controllers Organization in Bogotá as a Regulatory Reporting Sr Analyst. You will prepare and submit key U.S. regulatory filings (FR Y-9C, Y-14, Call Report). This role offers high visibility, collaborating with Finance, Risk, and Treasury teams. Ideal candidates have 2-5+ years in fi...
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Location
Colombia , Bogotá
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Cross-disciplinary Controls Sr. Lead Analyst
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Seeking a Senior Lead Analyst for cross-disciplinary controls in Bogotá. This role requires 15+ years in financial services risk management, focusing on MIS, AI governance, and strategic advisories for LATAM. You will develop risk dashboards, implement control strategies, and support business gro...
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Location
Colombia , Bogotá
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Cross-disciplinary Controls Sr. Lead Analyst
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Seeking a Senior Lead Analyst for Cross-disciplinary Controls in Bogotá. This role requires 15+ years in financial services risk, controls, or audit. You will provide PM/BA support for global payments projects, lead complex reviews, and drive control enhancements. Expertise in Citi's risk framewo...
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Location
Colombia , Bogotá
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Client Onboarding Sr Analyst
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Join our team in Bogotá as a Client Onboarding Sr Analyst. You will manage customer interactions, documentation review, and account setup processes with a focus on risk management. This role requires 5-8 years of experience in account maintenance and strong project management skills. We offer glo...
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Location
Colombia , Bogotá
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice

About the Sr Analyst role

A career as a Sr Analyst represents a pivotal step in the professional journey, bridging the gap between foundational analytical work and strategic leadership. Individuals in these roles are seasoned professionals who leverage deep domain expertise to solve complex problems, drive process improvements, and influence organizational direction. Unlike entry-level positions focused on data collection, Sr Analyst jobs require a holistic understanding of how their function integrates with broader business objectives. Typically, a Sr Analyst acts as a subject matter expert, evaluating moderately complex to highly variable issues that carry substantial potential impact.

They are responsible for developing new techniques, refining existing workflows, and ensuring that operations align with enterprise-wide governance, risk, and compliance frameworks. A core component of these jobs involves consulting with internal stakeholders to define requirements, integrating processes, and leading system changes from conception through implementation. They often manage projects of significant size and geographic scope, requiring strong project management skills and the ability to anticipate and balance the needs of multiple stakeholders under tight deadlines. Common responsibilities include conducting deep data analysis to identify root causes of complex issues, generating and monitoring key performance metrics, and producing recommendations for guiding policies, standards, and procedures.

Sr Analysts are frequently tasked with overseeing the work of junior team members, providing coaching and training, and assuming informal or formal leadership roles. They must possess exceptional analytical skills to filter, prioritize, and validate information from diverse sources, often weighing conflicting alternatives to determine the best course of action. Communication and diplomacy are paramount, as these professionals regularly interface with cross-functional teams—including technology, operations, compliance, and legal—to drive alignment and ensure regulatory obligations are met. The typical skill set for Sr Analyst jobs includes 5 to 12 years of relevant experience in their specific field, such as data governance, finance, or regulatory reporting.

Proficiency in advanced data analysis tools and Microsoft applications is standard, alongside a bachelor’s or master’s degree in a related discipline. Ultimately, a Sr Analyst is a trusted advisor who not only executes complex tasks but also shapes the strategic direction of their department, making them indispensable assets in any data-driven organization.