Analista Sr. Operaciones
Core
Senior Operations Analyst ensuring correct structuring, validation, and formalization of financing and leasing operations through comprehensive analysis of operational, credit, documentary, and regulatory risks.
Role type
Senior IC operations analyst (financial services)
Builds
Financing and leasing contracts for distributors and clients
Domain
Financial services / Automotive financing / Leasing
Required skills
Operational risk analysis, Credit risk analysis, Documentary risk analysis, Regulatory compliance, Contract formalization, AML/KYC processes, Financial regulation knowledge, Process improvement methodologies, Advanced Excel, KPI design and monitoring
Preferred skills
Power BI, SAP, Alfa, Origination systems
Technologies
Excel, Power BI, SAP, Alfa
Responsibilities
Analyze and validate high-complexity financing and leasing operations; Conduct comprehensive file reviews to identify documentary, legal, operational, and regulatory risks; Act as escalation point for critical origination incidents; Coordinate with Credit, Commercial, Risks, Legal, Collections, Compliance, and Operations areas; Validate compliance with AML, KYC, and international sanctions regulations; Participate in strategic projects and process redesign; Design and monitor performance indicators (KPIs); Identify automation and standardization opportunities; Provide technical advisory to operational teams and business areas; Participate in internal audits and regulatory reviews.
Seniority
Senior, hands-on IC