Data Analyst (Regulatory Reporting)

Tabby
Belgrade
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Investigative mindset","Attention to detail","Communication","Stakeholder management","Working with SLAs"]

Own the end-to-end regulatory reporting pipeline for customer repayment behavior to credit bureaus. Run daily submissions, acknowledgements, and error handling, resolve disputes within SLA by validating claims against data, and implement reporting logic in dbt on BigQuery. Build logic for new products, validate with credit bureaus before launch, and tune submission cadence based on data dictionary requirements.

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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 regulatory reporting pipeline for customer repayment behavior to credit bureaus. Run daily submissions, acknowledgements, and error handling, resolve disputes within SLA by validating claims against data, and implement reporting logic in dbt on BigQuery. Build logic for new products, validate with credit bureaus before launch, and tune submission cadence based on data dictionary requirements.
Location: Belgrade
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, and 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.
  • •Act as the point of contact with the credit bureaus for clarifications, Service Desk tickets, and processing capacity.

Pay and Benefits

Perks:Equity

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 read a technical specification closely and apply it exactly as written.
  • •Investigative approach: check data before acting on tickets and document findings.
  • •Professional English for work with a regulator, customer service teams, and engineers, and comfort working with fixed SLAs.
Experience:LendingFintech
Skills:Investigative mindsetAttention to detailCommunicationStakeholder managementWorking with SLAs
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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