Financial Controller

About the role

We are looking for aSenior Data Analystto support the Bank’sEnterprise Risk Management (ERM)function through data-driven analysis, risk monitoring, and reporting. This role will play a key part in strengthening the Bank’s risk framework by developing insights, tracking risk indicators, supporting risk assessments, and helping management make informed decisions.

The ideal candidate combines stronganalytical and critical thinking skillswith experience inbanking operations, risk management, regulatory environments, and control assessment. Exposure tofinancial fraud investigations, audit remediation tracking, and information security monitoringis highly valued.

Key Responsibilities

• Support the continuous enhancement and maturity of the Bank’sERM framework, methodologies, and documentation.

• Analyze risk severity, emerging trends, and control effectiveness, using professional judgment and data-driven insights.

• Develop and maintainKey Risk Indicators (KRIs), dashboards, scorecards, and trend analysesto enable proactive risk monitoring and early warning identification.

• Lead and supportenterprise-wide and targeted risk assessmentsacross:

• Financial risk

• Operational risk

• Regulatory risk

• Technology risk

• Vendor risk

• Information security risk

• Recommendrisk mitigation strategies, control improvements, and corrective actionsfor management consideration.

• Monitor and analyze alerts, exception reports, and risk indicators in support of ongoing security and risk monitoring activities.

• Serve as backup to theInformation Security Officer (ISO)for selected monitoring and reporting activities.

• Reviewaudit action plans and remediation evidenceto assess sufficiency and readiness for closure.

• Track progress and completion ofinternal audits and external risk assessments.

• Identify opportunities to improve theefficiency, consistency, and effectivenessof risk assessment, reporting, and audit support processes.

• Act as a resource onrisk management principles, banking regulations, and internal control concepts.

• Perform other duties as assigned by leadership.

Requirements

• Education:Technical studies required. Degree inBusiness, Finance, Risk, Cybersecurity, Data Analytics, or a related fieldpreferred.

• Experience:4–5 yearsof relevant experience in data analysis, risk, banking operations, compliance, audit, or related environments.

• Languages:English and Spanish preferred.

Technical Knowledge and Skills

• Experience withbanking operations, client relationship environments, and banking regulations.

• Knowledge ofrisk management principles and frameworks.

• Experience infinancial fraud investigationsis a plus.

• Stronganalytical, critical thinking, and problem-solving skills.

• Ability to interpret data and translate findings into actionable business and risk insights.

• Experience creatingdashboards, reports, and trend analysisfor monitoring and decision-making.

• Strong attention to detail and ability to work with limited supervision.

Preferred Profile

• Experience inbanking or financial services.

• Exposure toenterprise risk management, audit remediation, compliance tracking, or information security monitoring.

• Ability to balanceanalytical work, business judgment, and regulatory awarenessin a controlled environment.