Data Analyst - Regulatory Reporting
Core
Build data models and automated pipelines to ensure accurate and timely submission of regulatory compliance reports to stakeholders and auditors across multiple jurisdictions.
Role type
Data Analyst (Regulatory Reporting)
Builds
Centralised payment statistics pipelines, account and client databases, and automated regulatory reporting files.
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Advanced SQL, Python, dbt, Google Cloud BigQuery, Looker / Looker Studio, Git
Preferred skills
Experience in Finance or Compliance, Knowledge of Financial Services (Payments, FX, Treasury, Accounts)
Responsibilities
Model data to build critical regulatory and compliance reports; Manage reporting processes including requirements gathering, data model building, validation checks, and file delivery; Maintain and build dashboards and visualisations for stakeholders and internal auditors; Contribute to automation of regulatory reporting processes.
Seniority
Mid-level (4 years experience)