Company Overview

The organisation operates within the financial technology industry, supporting digital financial products and services that require effective regulatory oversight, accurate reporting, and reliable financial information management. Its operating environment involves collaboration between finance, compliance, risk, and technology functions to maintain transparent and well-controlled financial processes.

Role Summary

The Fintech Regulatory Reporting Analyst will support the preparation, validation, and maintenance of regulatory and compliance-related reports across the organisation’s financial technology activities. The position involves analysing financial and operational information, reviewing reporting data for accuracy, and helping ensure that required submissions are completed in accordance with applicable regulatory standards and internal reporting procedures.

The successful candidate will work closely with compliance officers, finance professionals, risk specialists, and data teams to collect relevant information, investigate inconsistencies, and maintain reliable reporting records. The role requires strong analytical ability, attention to regulatory detail, and an understanding of the reporting expectations applicable to financial services.

Key Responsibilities

• Prepare and maintain regulatory reporting information relating to the organisation’s financial technology activities.

• Collect, organise, and validate financial and operational data required for regulatory submissions.

• Review reporting datasets to identify missing information, inconsistencies, duplicate records, and potential inaccuracies.

• Assist with the preparation of periodic regulatory reports, compliance summaries, and supporting documentation.

• Monitor reporting deadlines and coordinate with relevant departments to obtain outstanding information.

• Analyse financial transactions and operational records to support reporting accuracy and completeness.

• Maintain organised documentation of submitted reports, reporting methodologies, supporting evidence, and internal review outcomes.

• Support the interpretation of regulatory reporting requirements and communicate relevant changes to internal stakeholders.

• Work with data and technology teams to improve reporting processes and resolve data quality issues.

• Assist with internal reviews and regulatory information requests by retrieving accurate records and supporting documentation.

• Identify opportunities to automate repetitive reporting tasks and strengthen data validation procedures.

• Contribute to improvements in reporting controls, information governance, and compliance documentation.

Requirements and Qualifications

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

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

• Understanding of financial services regulations and reporting obligations within the European financial services environment.

• Familiarity with financial reporting processes, transaction data, and regulatory documentation.

• Strong analytical skills and the ability to interpret complex financial and operational information.

• Advanced spreadsheet skills and experience working with structured datasets.

• Familiarity with SQL, business intelligence tools, or reporting automation is an advantage.

• Ability to manage reporting deadlines while maintaining accuracy and consistency.

• Strong written communication and documentation skills.

• High level of integrity, confidentiality, and attention to detail.

• Ability to work effectively with cross-functional teams in a remote environment.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to develop expertise in fintech regulation and financial reporting.

• Exposure to regulatory processes within the European digital finance environment.

• Collaboration with experienced professionals across compliance, finance, risk, and technology.

• Opportunities for continuous learning and professional development.

• A structured working environment that values accuracy, accountability, and regulatory excellence.

Application Instructions

Interested applicants should provide an updated CV detailing relevant experience in regulatory reporting, financial analysis, compliance, or financial services. Candidates should highlight their knowledge of reporting procedures, data validation, regulatory documentation, and any reporting systems or analytical tools they have used.

Are you interested in this position?

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