Data Analyst (Regulatory Reporting)

Tabby
Portugal
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Investigative mindset","Attention to detail","Documentation","Communication","Ability to work with external stakeholders"]

Own the end-to-end regulatory reporting pipeline, including daily submissions, acknowledgements, and error handling for credit bureau reporting. Investigate and resolve customer disputes by checking claims against internal data and correcting or escalating records. Build and maintain dbt reporting logic on BigQuery with data-quality checks, and validate reporting for new products before go-live. Act as the credit bureau point of contact for clarifications, tickets, and processing capacity.

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FursaFursa
Tabby
Tabby
1 hour ago

Data Analyst (Regulatory Reporting)

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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. Investigate and resolve customer disputes by checking claims against internal data and correcting or escalating records. Build and maintain dbt reporting logic on BigQuery with data-quality checks, and validate reporting for new products before go-live. Act as the credit bureau point of contact for clarifications, tickets, and processing capacity.
Location: Portugal
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence

Key Responsibilities

  • •Run the daily regulatory reporting cycle, including submissions, acknowledgements, and error reports, and fix errors at the source.
  • •Resolve customer disputes within SLA by checking claims against internal data and correcting, removing, or escalating records.
  • •Own the 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

Equity and Bonus:Equity
Perks:Equity

Key Requirements

  • •Experience as a data, risk, or reporting analyst in a lending company or fintech.
  • •Strong SQL 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 (written and spoken) for working with a regulator, customer service teams, and engineers.
Skills:Investigative mindsetAttention to detailDocumentationCommunicationAbility to work with external stakeholders
Languages:English
Tech Stack:SQLBigQueryDbtData quality checks

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