BUSINESS ANALYST - REGULATORY REPORTING - TWE42205

40.000.000 - 80.000.000
Twentyai


Are you ready to make an impact in a global financial environment? We’re seeking a highly motivated Business Analyst (Regulatory Reporting) to join a dynamic and collaborative team dedicated to ensuring regulatory compliance on a global scale. This is a unique opportunity to work at the intersection of finance, data, and technology — designing and scaling regulatory reporting solutions that support critical business functions. If you're someone who thrives in a fast-paced, high-growth environment, loves solving complex problems, and is passionate about building systems that matter — this role is for you. You’ll play a key role in enhancing the regulatory reporting platform, leading projects that span new geographies and products, and working closely with cross-functional teams to ensure timely and accurate submissions to regulators. This role offers the opportunity to grow your career while shaping how the organization meets ever-evolving regulatory requirements. Job Title: Business Analyst - Regulatory Reporting Function Terms: Contract-to-Hire Location: Hybrid in Bogota, Colombia Key Responsibilities Lead a team focused on onboarding reporting processes onto the regulatory platform Expand the platform’s coverage to include new markets, products, and compliance requirements Translate business objectives into detailed requirements and functional specifications Document end-to-end delivery processes and create standardized, scalable playbooks Conduct and manage user acceptance testing (UAT), including test case creation and validation Support global finance teams with inquiries related to regulatory frameworks (e.g., COREP, FINREP) Build collaborative relationships with stakeholders across finance, product, and engineering Perform gap analyses, identify risk and control issues, and escalate where needed Review and approve system layouts used as the basis for regulatory report generation Design and implement reconciliation and cross-check processes between reports and data sources Communicate regularly with Data Analysts responsible for tables and queries feeding regulatory layouts Generate regulatory reports and prepare files for submission to authorities and internal teams Verify successful creation of all required output files and upload into the system for report generation Keep Jira and other project tracking tools updated with submission statuses and delivery timelines Address and respond to regulator inquiries and perform any required follow-up analysis Troubleshoot issues that may disrupt the generation, validation, or submission of regulatory reports Escalate unresolved issues to the regulatory reporting team and coordinate with stakeholders including internal departments, system owners, or regulators Collaborate with the regulatory reporting team to plan and implement enhancements or modifications to reporting processes to ensure ongoing compliance What You’ll Bring Strong hands-on experience using SQL for data validation and analysis Prior experience leading or managing a team Solid understanding of financial products and transaction lifecycles, especially in a regulatory context Proven ability to gather, document, and communicate business and functional requirements Experience working with regulatory reporting standards, particularly EBA frameworks such as COREP and FINREP Demonstrated success conducting UAT and collaborating with both technical and business teams for successful rollouts Excellent communication and stakeholder management skills across multiple time zones Self-driven, with the ability to work both independently and in a fast-paced, collaborative environment Preferred Qualifications Familiarity with the Axiom platform and its application in regulatory reporting Experience supporting finance systems in a fintech, banking, or regulated financial services environment Please share resumes to [email protected] #J-18808-Ljbffr

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