Data Analyst (Regulatory Reporting)

Tabby
Armenia
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Investigative mindset","Attention to technical detail","Communication","Ability to work within SLAs","Documentation"]

Own the regulatory reporting pipeline end to end, including daily submissions, acknowledgements, and error handling for repayment behavior reporting to credit bureaus. Investigate and fix issues at the source, resolve customer disputes within SLAs, and build/maintain reporting logic in dbt on BigQuery. Partner between regulators and production data models, tune submission cadence using bureau dictionaries, and support onboarding for new products.

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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 regulatory reporting pipeline end to end, including daily submissions, acknowledgements, and error handling for repayment behavior reporting to credit bureaus. Investigate and fix issues at the source, resolve customer disputes within SLAs, and build/maintain reporting logic in dbt on BigQuery. Partner between regulators and production data models, tune submission cadence using bureau dictionaries, and support onboarding for new products.
Location: Armenia
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, and escalating where needed.
  • •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 for the credit bureau 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 experience working with large datasets in BigQuery.
  • •Ability to read a technical specification closely and apply it exactly.
  • •Investigative mindset: check data before acting and document findings.
  • •Professional English (written and spoken) for work with regulators, customer service teams, and engineers.
Experience:FintechLendingRiskRegulatory reportingData analytics
Skills:Investigative mindsetAttention to technical detailCommunicationAbility to work within SLAsDocumentation
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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