Senior Data Analyst (Finance & Regulatory Reporting) at Utorg

, , -

Full Time

Start Date

Immediate

Expiry Date

28 Jun, 26

Salary

0.0

Posted On

30 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sql, Bi Tools, Looker, Tableau, Power Bi, Dbt, Airflow, Prefect, Accounting Principles, Data Quality Checks, Reconciliation, Variance Analysis, Python, Etl, Data Lineage, Regulatory Reporting

Industry

Financial Services

Description

At Utorg, we’re building the future of hybrid money—connecting traditional finance with blockchain and decentralised systems. Our products include a crypto card, a non‑custodial wallet and advanced crypto processing tools that enable secure movement of value. We move fast with a product‑led mindset, and we prioritise compliance and clarity. If you enjoy turning complex financial and regulatory requirements into reliable, scalable data solutions that enable business growth, you’ll fit right in. Location: Remote The role We are hiring a Senior Data Analyst (Finance & Regulatory Reporting) to join our team. This role focuses on analysing transactional and financial data to support statutory and regulatory reporting, financial close, reconciliations and management reporting. You will partner closely with Finance, Compliance, Risk and Data Engineering to deliver timely, auditable and insight‑driven reports that meet regulatory requirements in a fast‑moving fintech environment. Mission Provide accurate, timely and auditable analyses and reports that support regulatory submissions, financial close and decision‑making across the business. Ensure data integrity, traceability and reproducibility of finance reports, reducing manual effort and operational risk. What you'll actually do Reporting Development: Design, develop and maintain finance and regulatory reports and dashboards using SQL and BI tools to serve Finance, Compliance teams. Reconciliation & Variance Analysis: Perform deterministic reconciliations, investigate variances, identify root causes and propose corrective actions to close gaps between ledgers, payment processors and custody systems. Regulatory Submissions Support: Prepare datasets and supporting documentation for regulatory reporting, ensuring controls and auditability. Data Quality & Lineage: Define data quality checks, implement monitoring rules and document lineage for critical finance and compliance metrics. Process Automation: Automate repetitive tasks and reporting workflows to reduce manual interventions and improve timeliness. Stakeholder Collaboration: Work closely with Finance, Compliance, Product and Data Engineering to translate business requirements into analytic specifications and prioritise deliverables. Ad hoc Analysis & Decision Support: Deliver clear, actionable analyses for budgeting, forecasting, regulatory queries and incident investigations. Documentation & Audit Preparedness: Maintain clear documentation of methodologies, assumptions and data sources to support audits and regulatory reviews. Mentorship & Best Practice: Share knowledge, promote analytical best practices. What you bring Experience: 4+ years in data analysis, finance analytics or regulatory reporting within payments, fintech, banking or related financial services. Technical Skills: Strong SQL skills and experience with BI/reporting tools (e.g. Looker, Tableau, Power BI). Familiarity with modern data stacks and data transformation tools (dbt, Airflow/Prefect or similar) is highly desirable. Accounting & Reporting Knowledge: Solid understanding of general ledger concepts, reconciliations, cut‑offs and basic accounting principles. Experience supporting regulatory regimes relevant to payments/crypto is a plus. Data Quality & Controls: Experience implementing data checks, reconciliation frameworks and documenting controls for auditability. Problem Solving: Detail‑oriented, pragmatic and able to investigate complex data issues to produce clear conclusions and remediation plans. Communication: Excellent written English. Able to present analyses and trade‑offs to non‑technical stakeholders and prepare documentation for audits and regulators. Automation & Scripting: Comfortable with scripting (Python, SQL procedural or similar) to automate ETL, validation and reporting tasks. Security & Compliance Awareness: Practical understanding of data protection, RBAC and privacy considerations in a regulated environment. Nice to have Experience with streaming data and event schemas (Kafka, Kinesis) or working knowledge of Spark/BigQuery/Snowflake. Prior experience in crypto payments, custody reconciliation or AML/transaction monitoring analytics. Familiarity with regulatory reporting standards and formats (e.g. CTR/STR workflows, local payments reporting, or similar regimes). Degree in finance, accounting, mathematics, computer science or a related discipline. What we offer Work fully remote as part of an agile, international team shaping the future of finance. Competitive salary range determined by individual experience and contribution. Career progression with opportunities to grow into senior technical, management or cross‑functional roles. Impact & ownership: Work on mission‑critical reporting where accuracy, transparency and compliance are essential. Collaborative culture: Join a transparent environment that values open dialogue, experimentation and measurable impact. If you are excited by turning complex financial and regulatory requirements into reliable, auditable analysis and reporting, we’d love to hear from you. Please apply with a CV and a short note describing a reporting, reconciliation or regulatory challenge you led, your role and the technical approach you took.

Responsibilities

The role involves designing, developing, and maintaining finance and regulatory reports using SQL and BI tools, while performing deterministic reconciliations and investigating variances between ledgers and custody systems. Responsibilities also include preparing datasets for regulatory submissions, defining data quality checks, and automating repetitive reporting workflows.