Data Analyst (Regulatory Reporting)

Tabby
Spain
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Communication","Investigation"]

Own the end-to-end regulatory reporting pipeline for credit bureau data, including daily submissions, acknowledgements, and error handling. Investigate and fix source errors, resolve customer disputes within SLA by validating claims against internal data, and manage reporting logic in dbt on BigQuery. Work with the credit bureaus for clarifications, support Service Desk tickets, and validate new product reporting logic before go-live.

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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 credit bureau data, including daily submissions, acknowledgements, and error handling. Investigate and fix source errors, resolve customer disputes within SLA by validating claims against internal data, and manage reporting logic in dbt on BigQuery. Work with the credit bureaus for clarifications, support Service Desk tickets, and validate new product reporting logic before go-live.
Location: Spain
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—and 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 reporting logic in dbt on BigQuery, including exclusion lists and surrounding 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

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.
  • •An investigative habit: check data before acting on tickets and document findings.
  • •Professional English (written and spoken) and comfort working with fixed SLAs and external counterparty processes.
Skills:CommunicationInvestigation
Languages:English
Tech Stack:SQLBigQueryDbtAl Etihad Credit Bureau (AECB)Saudi Credit Bureau (SIMAH)

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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