Banco Plata, S.A., Institución de Banca Múltiple.

A banking and financial services company focused on digital consumer banking, including credit cards, accounts, investments, savings, and business accounts. Its site describes it as a technology-driven financial institution designed to make banking simple, transparent, and accessible in Mexico.

Banking / financial services
1001-5000
Founded 2023
$2000M raised

Description

  • Prepare regulatory reports required by the Colombian Financial Superintendency (SFC) within established deadlines.
  • Develop, maintain, and enhance regulatory and internal financial risk measurement models and frameworks.
  • Design and implement risk models using SQL and Python to support monitoring, reporting, and decision-making.
  • Monitor compliance with internal risk exposure limits and escalate early warning signals and material findings.
  • Support the launch of new financial products by assessing impacts on risk methodologies, capital requirements, and compliance.
  • Develop, maintain, and document risk methodologies, policies, and procedures in line with SFC requirements.
  • Collaborate with Technology, Accounting, Treasury, and Internal Audit to consolidate, validate, and reconcile risk data.

Requirements

  • Bachelor’s degree in Economics, Finance, Industrial Engineering, Mathematics, Statistics, or a related field.
  • Specialization or Master’s degree in Financial Risk Management, Quantitative Finance, or a related discipline is preferred.
  • 3+ years of experience in financial risk management, quantitative risk, or related functions within SFC-regulated Colombian financial institutions.
  • Fluent English and Spanish are required.
  • Advanced SQL skills, including complex queries, performance optimization, and relational database management.
  • Strong Python programming skills for data analysis and quantitative modeling.
  • Hands-on experience with Pandas, NumPy, SciPy, Scikit-learn, Matplotlib, and Plotly.
  • Deep understanding of market, liquidity, and credit risk methodologies, including VaR, DV01, and stress testing.
  • Solid knowledge of financial accounting, banking balance sheets, IFRS-based financial statements, and the Colombian Financial Sector Chart of Accounts (PUC).
  • Experience with Snowflake, Airflow, GitHub, GitLab, or Superset BI is highly desirable.

Interested in this position?

Apply directly on the company website

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