ideal microfinanzas. Liderazgo de equipos y diseño de políticas 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...
avanzado y Python intermedio o avanzado. Conocimiento normativo colombiana (SFC) Software: Habilidad en Excel avanzado...
ROS and other filings via SIREL to UIAF;ensure timely responses to UIAF, SFC, DIAN, and law enforcement requests...
de Colombia (SFC) and consumer protection standards - The ability to translate regulatory requirements into practical processes... or responding to regulatory requests or inspections from the Superintendencia Financiera de Colombia (SFC) - A background...
(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...
not mandatory. Ideally, possesses a strong, practical understanding of Colombian consumer protection laws, SFC regulations...
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...
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...