Data Analyst (Regulatory Reporting)

Tabby
Tbilisi
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Investigative mindset","Attention to detail","Communication","SLA management","Data quality focus"]

Own the regulatory reporting pipeline end to end, including daily submissions to credit bureaus, reconciliation of acknowledgements and error reports, and resolution of customer disputes within SLAs. Write and maintain reporting logic in dbt on BigQuery, build exclusion lists and data-quality checks, and validate reporting for new products before go-live. Act as the point of contact with the credit bureaus and internal service teams.

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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 regulatory reporting pipeline end to end, including daily submissions to credit bureaus, reconciliation of acknowledgements and error reports, and resolution of customer disputes within SLAs. Write and maintain reporting logic in dbt on BigQuery, build exclusion lists and data-quality checks, and validate reporting for new products before go-live. Act as the point of contact with the credit bureaus and internal service teams.
Location: Tbilisi
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence

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/removing records when warranted, and escalating the rest.
  • •Own dbt reporting logic 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 point of contact for credit bureau 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 with real experience working with large datasets in BigQuery.
  • •Ability to read a technical specification closely and apply it exactly as written.
  • •Investigative mindset for checking data before acting and documenting findings.
  • •Professional English (written and spoken) and comfort working with fixed SLAs and an external counterparty.
Experience:LendingFintech
Skills:Investigative mindsetAttention to detailCommunicationSLA managementData quality focus
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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