Trade Surveillance Analyst

hace 4 semanas


Bogota, Colombia Credicorp Capital A tiempo completo

**Súmate a nuestro equipo Credicorp Capital**

En **Credicorp Capital** buscamos Talento** **para ocupar la posición de **Trade Surveillance Analyst **para trabajar en el área de regulación de mercado de la oficina de representación en Colombia de un broker dealer americano.

**Si tienes el siguiente perfil, esta oportunidad es para ti**:

- Profesional en administración de empresas, ingeniería Industrial o afines.
- Bilingüe.
- Conocimientos de programación y su aplicación en la automatización de procesos.
- Excel avanzado y creación de Macros.
- Manejo de Power BI.
- Capacidad de integrar bases de datos y gestionarlas a través de Microsoft Access.
- 1 - 2 años de experiência en Business Intelligence o área financiera.
- Experiência en gestión de amplias bases de datos e integración de estas para la combinación de procesos.
- Con alta motivación en desarrollarse en el área de Compliance dentro del mercado de valores.

**Tus principales responsabilidades serán**:

- Diseñar, programar y ejecutar soluciones de automatización de procesos para las tareas del departamento de Compliance.
- Adoptar y apropiar los recursos de tecnología disponibles para cubrir las necesidades del área.
- Creación y automatización de los flujos de trabajo.
- Integrar y administrar amplias bases de datos para con estas lograr la creación de procesos automatizados con propósitos específicos que usen y combinen información proveniente de diferentes fuentes.
- Presentar informes periódicos de proyectos en marcha y el avance de estos.
- Revisar informes de monitoreo de cumplimiento.
- Monitorear transacciones/actividades sospechosas.


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