Description
Position Summary:
We are seeking a Senior BI Compliance Analyst to strengthen analytics, automation, and risk monitoring processes within Compliance.
Key Highlights:
1. Analytics and automation solution design and optimization
2. Dashboard and KPI development for decision-making
3. Large-volume information management with BI and data analysis
At Credicorp Capital, we invite you to turn challenges into opportunities. We are currently looking for a **Senior BI Compliance Analyst**, a strategic role that will contribute to strengthening analytics, automation, and risk monitoring processes within our regional Compliance team.
**What will be your challenge?**
* Design and optimize analytics and automation solutions for Compliance programs.
* Develop dashboards and KPIs for decision-making.
* Administer and optimize transactional alerting and monitoring models.
* Manage large volumes of information using BI tools and data analysis.
* Participate in innovation initiatives, machine learning, and continuous improvement.
* Generate strategic reports and information for audits, regulators, and senior management.
**What are we looking for?**
* Degree in Engineering, Mathematics, Statistics, Physics, Economics, or related fields.
* Minimum 4 years of experience in data analysis, Business Intelligence, automation, or advanced analytics.
* Knowledge and experience in: Python, SQL, Power BI, Power Query
* Advanced Excel
* Experience in Risk, Compliance, or AML (Anti-Money Laundering) is desirable.
* Intermediate English proficiency.
If you want to join a leading financial services organization in Latin America and contribute through analytics to key compliance processes, apply now!