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Senior BI Analyst - Compliance

Indeed

Company

Job typeFull-time
Workplace typeOnsite
Experience levelNo experience limit
Education levelNo degree limit

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!

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Posted by

Valentina Rodríguez

Indeed · HR

Location

Valentina Rodríguez

Indeed · HR

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