Operations Data Assurance Analyst (Bogotá)

What’s the opportunity?

What will I be doing?

• Participate in different internal projects across the Operations and Finance teams, working closely with our Product and Technology teams.
• Treasury Management System project: develop the necessary controls to ensure the integrity of bank statements. Responsible for reviewing bank information received, contacting the bank partners to resolve differences.
• Daily reconciliation project: monitoring of daily transactional reconciliations done by the Finance team. Generate specific reports for stakeholders to escalate issues identified in internal reconciliations, referring to operational differences that need further action with third parties.
• Analysis of additional charges from acquires referring to fines.
• Validate the accuracy of extra charges and follow up with the acquirers in case of discrepancies.
• Credit Risk: Work with our Risk Team and Operations Tea...