. Garantizar el cumplimiento normativo SFC y polÃticas internas de inversión. Preparar reportes de posiciones, valorizaciones...
ideal microfinanzas. Liderazgo de equipos y diseño de polÃticas de riesgo. Experiencia en entidades vigiladas por la SFC...
17, NIIF 9, regulación de la SFC) en soluciones contables prácticas. Cumplimiento de plazos de cierre y cronogramas...
). Conocimiento normativo colombiano (SFC) y manejo avanzado de Excel. Habilidades analÃticas, comunicación efectiva...
avanzado y Python intermedio o avanzado. Conocimiento normativo colombiana (SFC) Software: Habilidad en Excel avanzado...
adopts. Validate the accuracy and integrity of regulatory reports submitted to the Financial Superintendency of Colombia (SFC... tests performed annually by Addi CF's Risk Management department and submitted to the SFC on time. What we’re...
to ensure regulatory compliance with the Superintendencia Financiera de Colombia (SFC) while supporting the company's mission... days. Validate 100% of SARLAFT, operational risk, and SAC regulatory reports submitted to the SFC or UIAF, ensuring Addi...
not mandatory. Ideally, possesses a strong, practical understanding of Colombian consumer protection laws, SFC regulations...
(SFC) and information provided to the Board of Directors, ALCO Committee, and Risk Committee. Identify and escalate.... Review 100% of stress tests performed annually by Addi CF's Risk Management department and submitted to the SFC on time...
100% SFC adherence, thereby securing legal viability and supporting high-speed product innovation... for all new/amended SFC circulars, ensuring 100% of internal policies are updated and operationalized prior to their effective...