Financial Controller

About the role

We are looking for a Senior Data Analyst to support the Bank’s Enterprise Risk Management (ERM) function through data-driven analysis, risk monitoring, and reporting. This role will play a key part in strengthening the Bank’s risk framework by developing insights, tracking risk indicators, supporting risk assessments, and helping management make informed decisions.

The ideal candidate combines strong analytical and critical thinking skills with experience in banking operations, risk management, regulatory environments, and control assessment. Exposure to financial fraud investigations, audit remediation tracking, and information security monitoring is highly valued.

Key Responsibilities

• Support the continuous enhancement and maturity of the Bank’s ERM framework, methodologies, and documentation.

• Analyze risk severity, emerging trends, and control effectiveness, using professional judgment and data-driven insights.

• Develop and maintain Key Risk Indicators (KRIs), dashboards, scorecards, and trend analyses to enable proactive risk monitoring and early warning identification.

• Lead and support enterprise-wide and targeted risk assessments across:

• Financial risk

• Operational risk

• Regulatory risk

• Technology risk

• Vendor risk

• Information security risk

• Recommend risk mitigation strategies, control improvements, and corrective actions for management consideration.

• Monitor and analyze alerts, exception reports, and risk indicators in support of ongoing security and risk monitoring activities.

• Serve as backup to the Information Security Officer (ISO) for selected monitoring and reporting activities.

• Review audit action plans and remediation evidence to assess sufficiency and readiness for closure.

• Track progress and completion of internal audits and external risk assessments.

• Identify opportunities to improve the efficiency, consistency, and effectiveness of risk assessment, reporting, and audit support processes.

• Act as a resource on risk management principles, banking regulations, and internal control concepts.

• Perform other duties as assigned by leadership.

Requirements

• Education: Technical studies required. Degree in Business, Finance, Risk, Cybersecurity, Data Analytics, or a related field preferred.

• Experience: 4–5 years of relevant experience in data analysis, risk, banking operations, compliance, audit, or related environments.

• Languages: English and Spanish preferred.

Technical Knowledge and Skills

• Experience with banking operations, client relationship environments, and banking regulations.

• Knowledge of risk management principles and frameworks.

• Experience in financial fraud investigations is a plus.

• Strong analytical, critical thinking, and problem-solving skills.

• Ability to interpret data and translate findings into actionable business and risk insights.

• Experience creating dashboards, reports, and trend analysis for monitoring and decision-making.

• Strong attention to detail and ability to work with limited supervision.

Preferred Profile

• Experience in banking or financial services.

• Exposure to enterprise risk management, audit remediation, compliance tracking, or information security monitoring.

• Ability to balance analytical work, business judgment, and regulatory awareness in a controlled environment.