regulatory reporting analyst

OBSS

<div>
 
 
 Company Description
 
 
 
 OBSS is Turkey&rsquo;s largest technology consultancy, pioneering product development and technology consulting for an AI-native future. With more than 20 years of experience and offices in Istanbul, Ankara, London, Amsterdam, and Baku, we empower leading companies in banking and finance, insurance, e-commerce, retail, and the start-up ecosystem. Our team of over 1000 talented professionals thrives on collaboration, innovation, and continuous learning.
 
 
 OBSS is looking for a
 
 Team Lead
 
 to join our dynamic team and contribute to delivering high-impact, data-driven solutions. You will work on cutting-edge projects, collaborating with cross-functional teams to build advanced models, generate insights, and design scalable solutions that drive real business outcomes.
 
 
 
 
 
 
 Main Responsibilities
 
 
 <ul>
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 Leading and mentoring a team of Data Analysts and Data Engineers within the regulatory reporting domain.
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 Coordinating the review and maintenance of existing regulatory reports
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 Driving the automation of manual and semi-manual reporting processes.
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 Overseeing the preparation and delivery of regulatory reports (BDDK, MASAK, TCMB, etc.) accurately and on time.
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 Supporting ad hoc reporting needs from business units as well as regulatory authorities.
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 Ensuring the monitoring and reliability of daily ETL processes on MSSQL.
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 Guiding data engineers in enhancing datamart structures for new reporting requirements.
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 Establishing and enforcing documentation standards, reporting guidelines, and data quality procedures.
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 Acting as the main point of contact between technical teams and business stakeholders for regulatory reporting needs.
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 </ul>
 
 
 
 
 This role requires
 
 hands-on regulatory reporting experience
 
 , strong
 
 SQL expertise
 
 , and proven
 
 leadership capabilities
 
 within the banking sector.
 
 
 
 
 
 
 Qualifications / Technical Skills
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Information Systems, Statistics or a related field.
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 Minimum
 
 8-10 years of experience
 
 in regulatory reporting within the banking sector, with at least
 
 2 years in a leadership or coordination role
 
 .
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 Strong knowledge of MSSQL and reporting processes.
 </li>
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 Demonstrated ability to manage and mentor teams, set priorities, and deliver results under strict deadlines.
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 Solid SQL skills (queries, joins, views, stored procedures).
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 PL&amp;SQL is a plus
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 Hands-on experience with Excel/Power BI or similar reporting tools.
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 Experience in data validation, data quality checks, and control processes.
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 Strong communication, collaboration, and stakeholder management skills.
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 Ability to prepare and enforce documentation such as data standards, procedures, and reporting guidelines.
 </li>
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 Detail-oriented, highly organized, and able to coordinate multiple priorities simultaneously.
 </li>
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 Experience in hybrid/agile environments is a plus.
 </li>
 </ul>
 
 
 
 
 
 Additional Information
 
 
 
 
 Professional Growth &amp; Learning
 
 
 
 As a tech company, we focus on reskilling and upskilling to support career growth. We offer a personalized Individual Growth Program (IGP), where employees set clear goals for each half of the year. These goals may include trainings, certifications, and personal development milestones, creating a structured roadmap for continuous improvement. The IGP helps employees strengthen both technical and soft skills, ensuring steady professional advancement.
 
 
 
 
 
 
 Company Culture and Values
 
 
 
 We celebrate diversity, inclusion, and equal opportunity, fostering a collaborative environment where innovation can flourish. Our culture emphasizes mentorship, knowledge sharing, and active participation in tech communities, workshops, and team events. This vibrant atmosphere empowers employees to contribute their best while feeling supported and valued.
 
 
 
 
 
 
 Benefits and Perks
 
 
 
 We provide competitive salaries, flexible and hybrid working arrangements, and a wide range of opportunities for growth through training programs, certifications, and workshops. In addition, we offer initiatives designed to build a supportive and engaging workplace where curiosity and collaboration are encouraged. These benefits ensure that employees feel motivated, empowered, and equipped to reach their full potential.
 
 
 
</div>

Team Lead – Regulatory Reporting (Data Analyst Background)

Montpellier Resourcing

Up to £35,000 plus excellent bonus and benefitsHybrid working available GRADUATE OPPORTUNITYAre you a highly motivated and detail-oriented individual with a passion for regulatory compliance? We are actively recruiting a talented Regulatory Compliance Analyst to join a growing Financial Crime team at a prominent financial services firm.This is an exceptional opportunity for a recent graduate or early-career professional to launch their career in a crucial area of financial services, focusing on payments, electronic money regulations, and FCA/PRA obligations. You'll gain hands-on experience and receive mentorship from seasoned professionals.Duties of the Compliance Analyst to include:<ul><li>Regulatory Reporting: Preparing and submitting essential regulatory reports, returns, and notifications.</li><li>Policy Management: Maintaining and updating internal policies and procedures to ensure they are accurate and reflect all regulatory changes.</li><li>Project Support: Assisting with regulatory projects and ensuring new products and services meet all compliance requirements.</li><li>Research & Documentation: Conducting research on regulatory obligations and compiling data to support the wider compliance team. You will also help ensure all documentation is ready for audits and inspections.</li></ul>Requirements for the successful Compliance Analyst to include:<ul><li>Graduate-level education in Finance, Business, Law, Economics, or a related discipline.</li><li>1-2 years of experience in financial services is desirable.</li><li>Strong analytical and organizational skills with a keen eye for detail. Excellent written and verbal communication abilities are a must.</li><li>A positive, can-do attitude and a genuine interest in compliance and financial crime prevention.</li></ul>What's on offer for you:<ul><li>A clear and defined career path into AML and financial crime risk management.</li><li>Hands-on training and mentorship from highly experienced compliance professionals.</li><li>Exposure to senior stakeholders and key regulatory frameworks.</li><li>Full support for professional certifications like ICA or ACAMS.</li><li>A competitive graduate-level salary and benefits package.</li><li>Hybrid working model: 3 days in the London office, 2 days remote.</li></ul>This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency

Compliance Analyst (Financial Services)

EPAM Systems

<div>
 
 Join our team as a
 
 Business Analyst
 
 to provide consulting support on non-financial regulatory reporting projects, including EMIR, for a leading financial client.
 
 
 You will work closely with various teams to ensure project governance, root cause analysis, solution design, and user acceptance testing are effectively managed. Apply now to contribute your expertise in regulatory reporting and business analysis.
 
 
 &nbsp;
 
 
 
 Responsibilities
 
 
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 Establish project governance aligning with client frameworks
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 Organize and lead working groups and management forums as needed
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 Conduct thorough root cause analysis for identified issues
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 Develop tactical and strategic recommendations for issue remediation
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 Document formal business requirements for client approval
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 Coordinate handover of requirements to technology and operations teams
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 Prepare and document solution designs in collaboration with operations and engineering
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 Support user acceptance testing prior to production releases
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 Maintain clear and detailed project documentation
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 Collaborate with cross-functional teams to ensure delivery milestones are met
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 Monitor project progress and report status to stakeholders
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 Ensure compliance with regulatory reporting standards
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 Identify opportunities for process improvements within project scope
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 Facilitate communication between client and internal teams
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 Provide timely resolution of project-related queries
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 </ul>
 
 
 
 
 Requirements
 
 
 <ul>
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 4-8 years of experience in business analysis with a focus on regulatory reporting
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 Proficiency in EMIR regulations and non-financial regulatory reporting
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 Experience working in consulting services for financial clients
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 Ability to conduct detailed root cause analysis and develop solutions
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 Competency in documenting business requirements and solution designs
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 Skill in coordinating user acceptance testing processes
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 Familiarity with project governance and delivery frameworks
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 Strong analytical and problem-solving capabilities
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 Effective communication skills for stakeholder engagement
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 Ability to work onsite approximately 4 days per week
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 Strong written and verbal English communication skills (B2+)
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 </ul>
</div>

Business Analyst – EMIR

Wio Bank

<div>
 
 Join us at Wio and help shape the future of finance.
 
 
 
 At Wio, we&rsquo;re building a new way of banking &mdash; one that&rsquo;s digital, transparent, and designed around our customers. As part of this journey, we&rsquo;re looking for a Senior Analyst Regulatory Reporting who brings accuracy, curiosity, and a passion for doing things the right way.
 
 
 This role is critical in ensuring we operate with integrity, comply with local regulations, and maintain the highest standards in financial and regulatory reporting.
 
 
 
 What You&rsquo;ll Do:
 
 
 
 
 Regulatory Reporting (CBUAE)
 
 
 
 <ul>
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 Prepare and submit all Central Bank fortnightly, monthly, quarterly, half-yearly, and annual returns on time, every time.
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 Lead the preparation of Basel returns (Standardised Approach) and Pillar III disclosures, ensuring full alignment with CBUAE capital adequacy requirements.
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 Run rigorous validation and reconciliation checks before submission to ensure accuracy and minimize follow-up queries.
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 Ensure Wio stays fully compliant with all regulatory and statutory obligations.
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 Respond quickly and accurately to reporting and audit requests from CBUAE and internal teams.
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 Support the Regulatory team with impact assessments on new CBUAE circulars and help shape updates to reporting requirements.
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 Maintain and continuously improve SOPs across all BRF reporting processes.
 
 
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 </ul>
 
 Financial Reporting
 
 
 
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 Prepare Wio&rsquo;s monthly P&amp;L and Balance Sheet for internal review.
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 Draft the quarterly financial statements and supporting schedules.
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 Perform month-on-month variance analysis and ensure reconciliation between Management Reporting and Financial Reporting outputs.
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 Maintain SOPs to drive consistency, transparency, and audit-readiness across all financial reporting processes.
 
 
 </li>
 </ul>
 
 Stakeholder Management
 
 
 
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 Work closely with cross-functional teams to source, validate, and reconcile all data required for regulatory submissions.
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 Coordinate documentation and data for annual and interim external audits, ensuring smooth and timely communication.
 
 
 </li>
 </ul>
 
 What You Bring to the Team:
 
 
 
 <ul>
 <li>
 Recently qualified or part-qualified Chartered Accountant (CPA, ACCA, CA, etc.) OR a Bachelor&rsquo;s degree in Accounting.
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 Solid understanding of accounting principles and Central Bank regulatory requirements.
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 High ownership mindset, strong work ethic, and a genuine commitment to accuracy.
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 Ability to navigate and adapt to evolving regulatory requirements in a fast-moving digital banking environment.
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 Strong data analytics capabilities, including Excel (pivots, lookups, reconciliations) and familiarity with tools like Power BI.
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 Curiosity, attention to detail, and the ability to work independently while building strong relationships across teams.
 </li>
 </ul>
</div>

Senior Analyst - Regulatory Reporting

Fidelity Investments

<div><h3 class="jobSectionHeader">Job Description:</h3>
The Role
If you have strong analytical, organizational, and communication skills and are a diligent professional, this role may suit you well. You should thrive in a dynamic regulatory and operational environment. As an Associate Analyst, Shareholder Reporting you will apply your analytical capabilities and precision to ensure the accuracy and completeness of assigned documents and regulatory filings. You will contribute to team efforts by building and optimizing workflows and improving processes. You will support and test key applications and find innovative solutions to enhance the reporting ecosystem. Success in this role requires collaborating effectively, managing multiple priorities, and meeting deadlines in a fast‑paced environment&mdash;helping drive operational perfection across the service line.
The Expertise and Skills You Bring<ul><li>
Bachelor&rsquo;s degree and a minimum of 3 years of financial services experience; prior regulatory and/or financial reporting experience preferred</li><li>
Broad understanding of investments, accounting principles, mutual fund industry practices, and regulatory requirements</li><li>
A self‑starter mindset&mdash;assertive, independent, and capable of working with limited direct supervision across multiple concurrent initiatives</li><li>
Strong collaboration skills and the ability to partner effectively across business divisions and team members</li><li>
Advanced analytical abilities, including interpreting complex requirements and translating them into clear, practical solutions</li><li>
Proficiency with Microsoft Office and related applications</li><li>
Note: Fidelity will not provide immigration sponsorship for this position</li></ul>
The Team
The Shareholder Reporting team is committed to delivering SMART, SIMPLE, and SCALABLE reporting solutions while developing and empowering our talent. As the largest service line within Fidelity Fund and Investment Operations (FFIO), we are responsible for producing and distributing financial statements, prospectuses, and other fund and legal documents&mdash;and ensuring timely and accurate SEC filings. Our work is evolving rapidly as we integrate new product offerings, respond to changing regulations, and adopt a next‑generation technology platform that will transform how we operate. This is an exciting opportunity to gain deep knowledge, expand your capabilities, and play a meaningful role in advancing Fidelity&rsquo;s present and future success.<h3 class="jobSectionHeader">
Certifications:</h3><h3 class="jobSectionHeader">
Category:</h3>
Investment Operations
Most roles at Fidelity are Hybrid, requiring associates to work onsite every other week (all business days, M-F) in a Fidelity office. This does not apply to Remote or fully Onsite roles.
Please be advised that Fidelity&rsquo;s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.</div>

Associate Analyst, Shareholder Reporting

Checkout.com

Company Description We're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to Company Description We're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why. With 19 offices spanning six continents, we feel at home everywhere - but London is our HQ. Wherever our people work their magic, they're fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description The role This hands-on role in the Financial Control team reports to the Director of Financial Control (MENA) and is critical for maintaining accurate financial control and regulatory compliance across all MENA entities. A key function of the role is to interface with external auditors for both local and Group audits, managing queries and ensuring timely preparation and submission of audit documentation. The senior analyst will also be the primary resource for producing, validating, and analyzing regional regulatory returns, and must collaborate closely with internal teams (e.g., Compliance, Treasury, Group Regulatory Reporting) to ensure all obligations are met in a controlled and timely manner. If successful, you will be joining at an exciting time as we invest in strengthening our accounting operations and improving the quality and robustness of our financial reporting, with a particular focus on the standardisation and automation of reconciliation and robust internal controls. What you will be doing: Support the preparation of monthly, quarterly, and annual financial reports, ensuring accuracy and compliance with IFRS. Assist in financial reconciliations, journal entries, and variance analysis. Prepare monthly and quarterly reports, analysis and journal entries to support our VAT returns in the UAE and KSA Own the accounting for Intercompany Processes for the MENA region, including Transfer Pricing invoices and Intercompany Balance Sheet reconciliations Be responsible for the preparation, production, and review of regulatory returns in the region, in line with relevant reporting standards and local regulatory requirements Validate and reconcile data used in regulatory reports, ensuring completeness, consistency, and accuracy, resolving data quality issues when they arise Work with data teams and Group Regulatory Reporting to ensure data definitions and mapping are consistent with regulatory interpretations Help maintain and improve financial controls, ensuring the integrity of financial data. Work closely with the financial control manager to develop financial reports and provide insight into business performance. Participate in the month-end, quarter-end and year-end closing processes, including preparation of necessary documentation. Be the key resource for internal and external audit activities of MENA entities, ensuring that all relevant documentation and reports are accurate and prepared on a timely basis and provided to external auditors. Draft the financial statements and relevant supporting workings, including notes to the financial statements, for all MENA entities, and work with the financial control manager to finalise the financial statements for director and external audit review Collaborate with other teams to ensure smooth financial operations and compliance across multiple jurisdictions. Contribute to the global projects for example implementation of new financial systems, tools, and processes for better efficiency and accuracy. Act as primary cover for the MENA Associate, Financial Control Other adhoc accounting tasks as may be required from time to time as a result of operational changes and/or audit Qualifications Demonstrated experience of working in a high-volume, complex and dynamic environment, juggling multiple deliverables whilst maintaining accuracy and quality of output. Bachelor's Degree in Economics, Accounting or equivalent preferred Qualified accountant or working towards an accounting qualification. Experience in a finance or accounting role with significant exposure to audit, preferably within an international or multinational company. Experience working with financial systems and ERP platforms (e.g.Workday, Netsuite or similar) is an advantage. Good understanding of IFRS. Strong teammate player with a proven ability to work constructively with peers, other internal departments and external audit partners Experience with CBUAE requirements and UAE and KSA tax authorities is extremely desirable Highly organised, proactive, and capable of managing deadlines in a fast-paced environment Good communication skills in English, both verbal and written. High proficiency in Excel and comfortable working with data sets and reconciliations. Bring all of you to work We create the conditions for high performers to thrive - through real ownership, fewer blockers, and work that makes a difference from day one. Here, you'll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It's a place where ambition gets met with opportunity - and where your growth is in your hands. We work as one team, and we back each other to succeed. So whatever your background or identity, if you're ready to grow and make a difference, you'll be right at home here. It's important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. Life at Checkout.com We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. Curious about what it's like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us. For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram

Senior Analyst, Financial Control

<div>Regulatory Reporting
<ul><li>Preparation and submission of profit and loss account and balance sheet of all domestic and overseas branches of the Bank for the Reporting Chart Of Accounts(RCOA) ensuring timeliness and accuracy.
</li><li>Conduct analysis of the RCOA balances with last year to ensure that material variances are supported by some valid reasons.
</li><li>Prepare multiple regulatory returns including Prudential Regulations in accordance with guidelines provided by the SBP.
</li><li>Preparation of KEPZ balances and P&amp;L for submission of it to Finance - International team for onward reporting to SBP.
</li><li>Prepare Ad hoc reporting to SBP as per the deadlines communicated by the regulator.
</li></ul>Financial Reporting &ndash; Financial Statements
<ul><li>Review all period end adjusting entries to be vouched in general ledger and ensure their timely posting in correct ledger codes.
</li><li>Co-ordination with JCR-VIS team for annual rating review of the Bank.
</li><li>Co-ordination with Business Recorder &amp; Time Press for publication of financial statements and ensure that publication is matched by statutory members with final copy of financial statements. Preparation of dummy of quarterly financial statements.
</li></ul>Co-ordination and support
<ul><li>Assist Senior Manager RCOA in dealing with central bank, external auditors, internal auditors, and various other stakeholders of the bank for their respective queries.
</li><li>Coordination with respective departments to support statutory reporting-based analysis.
</li></ul>Compliance and Controls
<ul><li>Verify that all the controls related to quarterly financial reporting to SBP have been implemented effectively for seamless reporting.
</li><li>Ensure compliance to all relevant frameworks, policies and procedures and controls pertaining to assigned work to ensure effective control environment within Finance.
</li></ul>Policies and Procedures
<ul><li>To adhere to policies and operational guidelines and embed the same in reporting.</li></ul></div>
 <div>Minimum qualifications:
<ul><li>ACCA Qualified / Graduate.
</li></ul>Minimum experience and skills:
<ul><li>4 years preferably in Banking sector.
</li><li>Understanding of applicable laws and regulatory frameworks.
</li><li>Knowledge of the Core Banking and financial accounting systems.</li></ul></div>
 <div>Minimum qualifications:
<ul><li>ACCA Qualified / Graduate.
</li></ul>Minimum experience and skills:
<ul><li>4 years preferably in Banking sector.
</li><li>Understanding of applicable laws and regulatory frameworks.
</li><li>Knowledge of the Core Banking and financial accounting systems.</li></ul></div>

Manager Reporting Chart of Accounts (RCOA)

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