Company Overview

The organisation operates in the financial technology industry, delivering digital financial services supported by structured reporting, financial controls and technology-enabled operational processes. Its activities involve financial transactions, customer account services and the management of information required for internal oversight and regulatory compliance.

The organisation recognises the importance of accurate financial information, transparent reporting and consistent regulatory processes. It works across finance, compliance, risk and technology functions to maintain reliable reporting standards as its financial services evolve.

Role Summary

The Fintech Regulatory Reporting Analyst will support the preparation, validation and submission of financial and regulatory reports relating to the organisation’s fintech operations. The position requires the ability to interpret reporting requirements, consolidate financial information and ensure that submitted data is complete, consistent and properly documented.

The successful candidate will work with finance, compliance, risk and operational teams to collect relevant information, investigate reporting discrepancies and maintain reporting schedules. The role also involves improving data quality, supporting regulatory information requests and strengthening internal reporting procedures.

This opportunity is suited to a detail-oriented professional with experience in financial reporting, regulatory documentation or financial services operations.

Key Responsibilities

• Prepare and maintain periodic financial and regulatory reports in accordance with applicable reporting requirements.

• Collect financial and operational information from relevant departments and validate its accuracy before reporting.

• Review transaction data, financial records and supporting documentation for completeness and consistency.

• Assist with preparing reports covering payment activities, financial positions, operational indicators and relevant risk information.

• Monitor reporting deadlines and coordinate the timely collection of required information.

• Investigate discrepancies between internal financial records and regulatory reporting datasets.

• Maintain organised documentation supporting regulatory submissions and internal reporting reviews.

• Work with compliance specialists to interpret reporting obligations and identify relevant information requirements.

• Support responses to regulatory information requests and internal audit enquiries.

• Perform data quality checks and identify weaknesses in reporting processes.

• Maintain reporting templates, procedural documents and supporting records.

• Collaborate with finance and technology teams to improve reporting automation and data extraction processes.

• Monitor relevant changes in financial services reporting requirements and communicate potential operational implications.

• Prepare management summaries highlighting reporting progress, data issues and outstanding actions.

• Contribute to continuous improvement initiatives involving financial controls and reporting accuracy.

Requirements and Qualifications

• Bachelor’s degree in Accounting, Finance, Economics, Business Administration or a related discipline.

• Professional experience in regulatory reporting, financial reporting, compliance operations or financial services.

• Understanding of financial reporting principles and regulatory documentation requirements.

• Ability to interpret financial records and work with structured financial datasets.

• Strong Excel skills and experience preparing detailed financial reports.

• Familiarity with reporting databases, data validation tools or business intelligence platforms.

• Knowledge of fintech, electronic payments or digital financial services is an advantage.

• Strong attention to detail and the ability to identify inconsistencies in complex information.

• Excellent written communication and documentation skills.

• Ability to manage reporting schedules and coordinate information across multiple departments.

• Familiarity with European financial services regulatory environments is beneficial.

• Ability to handle confidential financial information responsibly.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to develop expertise in fintech regulatory reporting.

• Exposure to financial controls, regulatory processes and digital financial services.

• Professional development through collaboration with finance and compliance specialists.

• Opportunities to participate in reporting automation and data quality initiatives.

• Structured remote working environment with clearly defined responsibilities.

• Long-term career development within financial reporting and regulatory operations.

Application Instructions

Candidates should submit an updated CV outlining their experience in financial reporting, regulatory documentation, compliance operations or related financial services activities. Applicants should highlight their knowledge of reporting procedures, data validation and financial analysis, together with relevant software and reporting tools.

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