Data Analyst (Regulatory Reporting)

Tabby
Romania
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Investigative mindset","Attention to detail","Professional communication","Ability to work with SLAs","Collaboration with cross-functional teams"]

Own the end-to-end regulatory reporting pipeline, including daily submissions, acknowledgements, and error handling for credit bureau reporting. Resolve customer disputes by validating claims against production data and escalating when needed. Build and maintain reporting logic in dbt on BigQuery with data-quality checks and exclusion lists, support new product reporting go-lives, and act as the key liaison with the credit bureau for tickets and processing capacity.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Tabby
Tabby
1 hour ago

Data Analyst (Regulatory Reporting)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Own the end-to-end regulatory reporting pipeline, including daily submissions, acknowledgements, and error handling for credit bureau reporting. Resolve customer disputes by validating claims against production data and escalating when needed. Build and maintain reporting logic in dbt on BigQuery with data-quality checks and exclusion lists, support new product reporting go-lives, and act as the key liaison with the credit bureau for tickets and processing capacity.
Location: Romania
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Run the daily regulatory cycle, including submissions, acknowledgements, and error reports, fixing errors at the source.
  • •Resolve customer disputes within SLAs by validating claims against data, correcting/removing records when warranted, and escalating the rest.
  • •Own reporting logic in dbt on BigQuery, including exclusion lists and data-quality checks.
  • •Build and validate reporting logic for new products with the credit bureau before go-live.
  • •Serve as the point of contact with the credit bureau for clarifications, Service Desk tickets, and processing capacity.

Pay and Benefits

Perks:EquityFlexible Hours

Key Requirements

  • •Experience as a data, risk, or reporting analyst in a lending company or fintech.
  • •Strong SQL and real experience working with large datasets in BigQuery.
  • •Ability to closely read technical specifications and apply them exactly.
  • •An investigative habit to check data before acting on tickets and document findings.
  • •Professional English for working with a regulator, customer service teams, and engineers.
Experience:LendingFintechRegulatory reportingData analytics
Skills:Investigative mindsetAttention to detailProfessional communicationAbility to work with SLAsCollaboration with cross-functional teams
Languages:English
Tech Stack:SQLBigQueryDbtData dictionary

Company Brief

Tabby
Tabby is a MENA buy‑now‑pay‑later and fintech platform that enables customers to split purchases into installments, offers in‑store and online payment products, a consumer app, and merchant services across Saudi Arabia, UAE, Kuwait and the wider region.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Riyadh, Saudi Arabia
Founded: 2019
Glassdoor
Glassdoor: 4.0
WebsiteLinkedInGlassdoor