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Chief Financial Controller Colombia

Banco Plata, S.A.
Colombia

About this role

Challenges that await you

  • Lead accounting, tax, statutory and SFC regulatory reporting, and local treasury operations for the Colombian entity.
  • Drive the finance workstream of the SFC licensing process for the Compañía de Financiamiento, ensuring capital, control, and reporting requirements are met throughout the transition to the credit-institution regime.
  • Own month-end close, statutory reporting under NIIF (Colombian IFRS), and timely, accurate periodic submissions to the Superintendencia Financiera.
  • Manage Colombian tax compliance and planning — renta, retención en la fuente, ICA, and GMF (4×1000) — and maintain a strong working relationship with the DIAN.
  • Deliver a clean upward consolidation package under IFRS/US GAAP, applying Group general ledger, chart of accounts, and close discipline; manage intercompany flows, transfer pricing, and foreign-investment registration with the Banco de la República.
  • Build and embed the internal control environment, including SOX 404 readiness.
  • Act as the company's principal finance interface with the SFC and external auditors.

What makes you a great fit

  • Proven finance leadership experience within a Compañía de Financiamiento, bank, or other SFC-regulated institution is required. Candidates must have hands-on experience with regulatory reporting to the Superintendencia Financiera de Colombia (SFC) and a strong understanding of the regulatory framework.
  • Deep expertise in NIIF (Colombian IFRS), statutory reporting, month-end close, and consolidation.
  • Strong Colombian tax knowledge — renta, retención en la fuente, ICA, GMF (4×1000) — with an established DIAN relationship.
  • Proven track record in SFC regulatory reporting for a licensed credit institution.
  • Experience preparing consolidation packages under IFRS and/or US GAAP, including intercompany flows, transfer pricing, and Banco de la República foreign-investment registration.
  • Experience building or operating an internal control environment, ideally toward SOX 404 readiness.
  • Fluent Spanish and English, with the ability to operate effectively within an international group structure.

Our benefits:

  • Innovative Spirit: A commitment to creativity and groundbreaking solutions.
  • Honest Feedback: valuing open, transparent communication.
  • Supportive Team: a strong, collaborative community.
  • Celebrating Achievements: recognizing our wins together.
  • High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.

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