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DATA ANALYST

Jornada completa

KLB

MISIÓN 

Asegurar la integridad, trazabilidad y análisis de la información en procesos de investigación, mediante la recolección, procesamiento y análisis forense de datos provenientes de sistemas corporativos (incluyendo SAP), con el objetivo de identificar riesgos, irregularidades y soportar la toma de decisiones estratégicas. 

FUNCIONES Y/O RESPONSABILIDADES 

• Recopilar, depurar y estructurar información proveniente de sistemas ERP (principalmente SAP) y otras fuentes de

datos internas y externas.

• Ejecutar análisis forense de datos para identificar patrones inusuales, anomalías y posibles incumplimientos.

• Diseñar y aplicar metodologías de análisis de datos orientadas a investigaciones de compliance.

• Asegurar la integridad, confidencialidad y trazabilidad de la información utilizada en las investigaciones.

• Documentar hallazgos de manera clara, estructurada y auditable.

• Colaborar con equipos legales, de auditoría y compliance en el desarrollo de investigaciones.

• Generar reportes ejecutivos con insights clave para la toma de decisiones.

• Analizar transacciones en SAP (compras, pagos, contratos, etc.) para detectar riesgos o irregularidades.

• Desarrollar dashboards y herramientas analíticas que faciliten el monitoreo continuo de riesgos.

• Validar la consistencia de datos entre diferentes sistemas de información.

• Proponer mejoras en procesos y sistemas para mitigar riesgos de compliance.

• Mantenerse actualizado en mejores prácticas de análisis forense, compliance y data analytics.

• Asegurar el cumplimiento de políticas internas, regulatorias y estándares éticos en todo momento. 

Requisitos:
  • Lic. en Finanzas, Ingeniería, Sistemas, Actuaría, Negocios Internacionales, Relaciones Comerciales , Administración Industrial o afín.
  • Experiencia mínima de 4 años en análisis de datos, auditoría, compras, cadena de suministro y compliance en empresas de energías renovables.
  • Conocimiento avanzado en análisis de datos (Excel, SQL, Power BI o similar).
  • Conocimiento de procesos de compras y abastecimiento.
  • Manejo de metodologías de investigación forense
  • Manejo avanzado de Sistema SAP.
Vacante publicada el Hace un mes
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