Data Analyst (Regulatory Reporting)

Tabby
Poland
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Investigation","Communication","Attention to detail","Problem-solving"]

Own the end-to-end pipeline for regulatory reporting to Al Etihad Credit Bureau (AECB) and Saudi Credit Bureau (SIMAH). Run daily submissions, acknowledgements, and error handling; investigate and resolve customer disputes within SLA. Build and maintain reporting logic in dbt on BigQuery, including data-quality checks and exclusion lists. Create reporting logic for new products, validate with credit bureaus pre go-live, and coordinate clarifications and service desk issues.

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FursaFursa
Tabby
Tabby
1 hour ago

Data Analyst (Regulatory Reporting)

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

Job Summary

Own the end-to-end pipeline for regulatory reporting to Al Etihad Credit Bureau (AECB) and Saudi Credit Bureau (SIMAH). Run daily submissions, acknowledgements, and error handling; investigate and resolve customer disputes within SLA. Build and maintain reporting logic in dbt on BigQuery, including data-quality checks and exclusion lists. Create reporting logic for new products, validate with credit bureaus pre go-live, and coordinate clarifications and service desk issues.
Location: Poland
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Run the daily regulatory cycle: submissions, acknowledgements, and error reports; fix errors at the source.
  • •Resolve customer disputes within SLA by checking claims against data, correcting or 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.
  • •Tune submission volume and cadence against the credit bureau data dictionary and act as the point of contact for clarifications and service desk tickets.

Pay and Benefits

Equity and Bonus:Equity

Key Requirements

  • •Experience as a data, risk, or reporting analyst in a lending company or fintech.
  • •Strong SQL skills and real experience working with large datasets in BigQuery.
  • •Ability to read a technical specification closely and apply it exactly as written.
  • •Investigative mindset: verify data before acting on tickets and document findings.
  • •Professional English (written and spoken) and comfort working with fixed SLAs and an external counterparty.
Experience:LendingFintechRegulatory reportingRiskCredit bureau
Skills:InvestigationCommunicationAttention to detailProblem-solving
Languages:English
Tech Stack:SQLBigQueryDbt

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
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