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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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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 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 Senior Analyst is a pivotal professional role that bridges the gap between high-level strategic objectives and ground-level operational execution. Individuals in these positions are characterized by their ability to manage complex, variable issues that carry substantial impact on an organization. Unlike entry-level analysts who focus on data collection, a Senior Analyst is expected to evaluate multifaceted situations, weigh various alternatives, and recommend actions that balance potentially conflicting priorities. This profession is deeply rooted in process improvement, risk management, and data-driven decision-making, making it essential across finance, operations, compliance, and technology sectors.

Common responsibilities for Senior Analyst jobs include leading the design, development, and implementation of complex projects. They often consult with end users and stakeholders to define requirements, integrate processes, and align workflows with enterprise-wide policies or regulatory frameworks. A significant portion of their work involves monitoring governance metrics, ensuring adherence to standards, and producing recommendations for guiding principles. Senior Analysts are also tasked with overseeing the work of others, providing technical knowledge, and informally or formally leading teams. They frequently manage the entire lifecycle of system changes, from requirements gathering through implementation, while ensuring robust documentation and control frameworks are in place. Another critical duty is analyzing large datasets to identify root causes of issues, performing quality assurance, and driving continuous improvement to enhance accuracy and efficiency.

The typical skills and requirements for Senior Analyst positions blend technical expertise with strong business acumen. Employers usually seek candidates with several years of relevant experience in their specific domain, such as data governance, financial operations, or regulatory reporting. Technical proficiency is a must, often including advanced knowledge of Microsoft applications (especially Excel) and familiarity with enterprise systems like Oracle or other reporting platforms. Equally important are soft skills: strong analytical abilities to filter and prioritize complex information, excellent communication and diplomacy to influence decisions, and robust project management capabilities to navigate tight deadlines and changing requirements. A bachelor’s or master’s degree in a related field such as finance, economics, accounting, or business is standard, with many roles requiring a solid understanding of relevant regulations and products. Ultimately, Senior Analyst jobs demand a self-motivated individual who can anticipate needs, manage multiple stakeholders, and maintain a high standard of ethical judgment and risk awareness.