{"id":3127156,"url":"https://alion.io/job/banco-bhd-subgerente-data-e-ia","title":"SUBGERENTE DATA E IA","company":{"id":2061420,"name":"Banco BHD","domain":"bhd.com.do","url":"https://alion.io/company/bhd-com-do","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"B","score":75,"open_postings":6,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-11-03T05:54:40Z"}},"role":"Analytics","role_family":"Analytics","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Santo Domingo, Dominican Republic"],"countries":["DO"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":42000,"max_usd":114000,"period":"year","method":null,"sample_n":8885},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Power BI","optional":false}],"status":"live","first_seen_at":"2026-10-07T19:24:58Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-11-03T08:49:45Z","board_verified":true,"closed_at":null,"days_open":26,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":26},"description":"Misión del puesto:\nDiseñar, desarrollar y consolidar las capacidades de inteligencia analítica de Auditoría Interna mediante el uso avanzado de datos, analítica, automatización e inteligencia artificial, para anticipar riesgos, identificar patrones relevantes y fortalecer el enfoque preventivo de Auditoría. Impulsar la evolución del modelo de Auditoría Continua, incrementando la oportunidad, profundidad y efectividad de las revisiones, con rigor metodológico, trazabilidad y alineación a estándares globales.\nFunciones principales:\n1. Construir, mantener y mejorar modelos analíticos, algoritmos y herramientas de IA para identificar patrones, anomalías y riesgos relevantes en grandes volúmenes de datos.\n2. Traducir riesgos de negocio y auditoría en hipótesis analíticas, convirtiendo preguntas de auditoría en modelos y análisis accionables.\n3. Desarrollar automatizaciones (RPA, scripts, pipelines) que permitan ejecutar pruebas continuas y monitoreo sistemático de riesgos.\n4. Identificar oportunidades para automatizar pruebas, controles y análisis mediante IA, RPA, y CAATs, fortaleciendo la eficiencia y cobertura de Auditoría Interna.\n5. Preparar insumos analíticos para planificación, ejecución y seguimiento de auditorías, asegurando alineación con riesgos críticos.\n6. Asegurar la trazabilidad, documentación y gobernanza de los modelos y automatizaciones implementadas.\n7. Ejecutar procesos de extracción, transformación y carga de datos estructurados y no estructurados, garantizando calidad, integridad y consistencia.\n8. Coordinar con áreas de Tecnología, Data Office y Modelos para asegurar acceso a infraestructura, repositorios y plataformas analíticas.\n9. Desarrollar dashboards, reportes y visualizaciones en Power BI, Tableau u otras herramientas, facilitando la interpretación de resultados y señales de riesgo.\n10. Apoyar auditorías operativas, financieras y de modelos mediante el uso de herramientas de IA, analítica automatizada, incrementando la oportunidad y cobertura de las revisiones y para asegurar que los análisis respondan a riesgos reales y necesidades específicas de auditoría.\n11. Identificar oportunidades para optimizar procesos analíticos, automatizaciones y modelos predictivos, promoviendo innovación y eficiencia.\n12. Asegurar el uso ético, responsable y controlado de datos, IA y analítica, protegiendo la integridad de Auditoría Interna y la confianza institucional.\n13. Realizar cualquier otra función afín al puesto.\nRequisitos académicos:\nGrado:\nIngeniería, Matemáticas, Estadística, Economía, Ciencia de Datos, Informática o afines\nEspecialidad en:\nAnálisis Avanzado de Datos, Modelos Analíticos, conocimiento avanzado de Herramientas de IA","description_format":"text","description_chars":2695,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Sports Betting","Exhibitions"],"lifecycle":[{"event":"open","at":"2026-10-23T02:30:32Z"}],"visa":[],"liveness":{"score":41,"band":"fade","label":"Fading","p_open":1,"p_active":0.741,"p_room":0.55,"age_days":26,"expected_fill_days":24,"reasons":["conf:2","velocity","win:tail"],"computed_at":"2026-11-03T05:54:40Z"},"pay":null,"html_url":"https://alion.io/job/banco-bhd-subgerente-data-e-ia","json_url":"https://alion.io/job/banco-bhd-subgerente-data-e-ia.json","meta":{"generated_at":"2026-11-03T13:14:44Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18300,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-04T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2061420},"rest":"https://alion.io/mcp/rest/get_company?id=2061420"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbanco-bhd-subgerente-data-e-ia"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbanco-bhd-subgerente-data-e-ia"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbanco-bhd-subgerente-data-e-ia"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/banco-bhd-subgerente-data-e-ia\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbanco-bhd-subgerente-data-e-ia"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3127156}},{"tool":"search_jobs","arguments":{"company":"bhd.com.do","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3127156},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}