Analyst - Operations Analyst

Description

Job Summary: Supervise and control the agency's operational activities, ensuring compliance with credit processes, savings mobilization, and securities management, as well as team coordination and administrative support. Key Highlights: 1. Leads and supervises financial and credit operations. 2. Collaborates in savings management and regulatory compliance. 3. Professional development in the financial sector. Primary Function: Guide, control, and supervise the agency's operational activities, ensuring proper compliance with processes related to credit granting and recovery, as well as savings mobilization across all modalities. Specific Functions: Supervise and monitor credit disbursement processes. Verify accurate updating of member data prior to disbursements. Control and safeguard securities disbursed during the day. Manage and safeguard the institution's cash, documents, and securities. Perform daily closing and submit corresponding information to relevant departments. Conduct cash reconciliations and coordinate bank deposits. Supervise operations carried out by Operations Assistants, Tellers, and Financial Advisors. Coordinate and supervise registrations, contributions, and creation of fixed-term deposits. Prepare reports and reconciliations in coordination with Accounting. Support dissemination of institutional promotional materials through physical and digital channels. Promptly identify and report risk events related to assigned responsibilities. Comply with Anti-Money Laundering and Countering the Financing of Terrorism policies and procedures. Other duties assigned by the immediate supervisor. Requirements: Knowledge of financial and banking operations. Desirable experience in credit and collections management. Proficiency in computer tools. Competencies: Service orientation. Results-driven. Teamwork. Ability to work under pressure. Responsibility and reliability. Integrity. Important: Indicate your salary expectation in your application. CVs without this information will not be considered.-Requirements- Minimum education: University degree 3 years of experience Languages: Spanish Knowledge: Analytical skills, Microsoft Excel Keywords: analyst, operations, operaciones