Senior Regulatory Reporting Analyst
Confirmed live in the last 24 hours
Truelayer
Job Description
Who we are:
TrueLayer is Europe’s fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time bank payments with financial and identity data. E-commerce, iGaming and Financial Services businesses use our products to onboard new users, accept money and make payouts in seconds, and at scale. Live across 22 countries and with 1 new user joining TrueLayer’s Pay by Bank network every 3 seconds, we’re in a very exciting growth stage. This is why we’re expanding the team across our offices in London, Milan, and Dublin.
Listed in Sifted as one of the 100 fastest growing start-ups in UK & Ireland, and CNBC’s World Top Fintech Companies, we’re trusted by industry leaders like RyanAir and Just Eat Takeaway for continued innovation within our payment products. To date, we’ve raised over $300 million from world-renowned investors including Stripe, Tiger Global, Northzone, and Tencent. But this is just the beginning.
We’re looking for people who are excited about joining the Pay by Bank revolution and helping us change the way the world pays. Could this be you?
Description
We are looking for a Senior Regulatory Reporting Analyst to take ownership of our regulatory reporting across our UK and European entities. This is more than a traditional reporting role; you will be the driving force behind moving our processes from manual workflows to a highly automated, data-driven model, acting as the technical lead for our regulatory reporting platform. We need someone who can bridge the gap between complex regulatory rules and raw transactional data, building a reporting structure that scales as we grow.
In this role, you will be the primary coordinator for our regulatory reports, ensuring that our data architecture supports accurate and timely submissions. You will act as a technical architect for our reporting engine, specifically focusing on the following areas:
- Reporting Automation: Lead the day-to-day operation of our automated reporting platform. You will design and optimise the end-to-end workflow—from data ingestion to final submission—using our automated regulatory reporting tool to reduce manual intervention.
- Data Mapping: Create clear technical documentation that traces data from its source (both transactional and non-transactional) all the way to the final regulatory output.
- Process Governance: Drive a structured and organised reporting approval process. You will use our automated tools to improve how reports are reviewed, signed off, and stored, ensuring a clear audit trail for all submissions.
- Technical Liaison: Act as the primary link between Compliance and our Product and Data teams. You’ll work with data owners to make sure reporting requirements are built into the data at the source.
- Preparation and Submission: Manage the end-to-end preparation and timely submission of all regulatory returns (EU and UK)
- Strategic Management Information (MI): Develop and maintain internal MI reporting. You will leverage our regulatory data to provide leadership with insights into business performance, risk trends, and compliance health, ensuring our data works for the business as well as the regulator.
About you:
- Regulatory Reporting Experience: Demonstrable solid experience in regulatory reporting within fintech, payments, or banking, including familiarity with UK and European frameworks. This should include experience in the end-to-end preparation and submission of complex regulatory returns, including Capital, Liquidity, Financial and statistical reporting.
- Technical Skills: You are highly proficient in SQL and comfortable querying complex databases to validate the integrity of your reporting data.
- Data Tools: You are proficient with using data visualisation tools (e.g. Looker, Quicksight, Power BI) to build automated dashboards. You also have advanced Excel skills for complex reconciliation, but view it as a secondary tool to automated, system-led solutions.
- Data Mapping Ability: You have a talent for mapping complex data flows and can maintain a data dictionary that connects regulatory reporting definitions to
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