Senior Analyst, Financial Regulatory Reporting
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Key skills for this role
About the Role
Remitly seeks a Senior Analyst for Financial Regulatory Reporting to own data layer for regulatory submissions across Middle East and APAC. Requires 3+ years in fintech/payments with SQL, Excel, and BI tools.
Key Skills for This Role
Responsibilities
- Prepare timely and accurate regulatory reports for multiple jurisdictions including UAE, KSA and Bahrain
- Interpret and apply regulatory rulebooks to ensure reporting structures and disclosures are compliant
- Maintain strict oversight of regulatory reporting calendars and compliance trackers
- Own daily and weekly client fund safeguarding procedures, including reconciliations, reporting packages, and audit documentation
- Coordinate statutory audit and client money AUP deliverables in partnership with accounting, compliance, and external auditors
- Work with Engineering and Product teams to define data requirements and validate system outputs
- Support new licensing processes and identify gaps in existing reporting infrastructure
- Standardise and document financial reporting processes to support business continuity and regulatory scale
Requirements
- 3+ years working with large, complex datasets in a fintech, payments, or licensed financial services environment
- SQL, Advanced Excel or Google Sheets proficiency
- Power BI or equivalent BI tool experience
- Comfortable leveraging AI tools to accelerate analytical workflows
- Experience working within a licensed fintech, payments company, e money institution, or regulated financial services firm
- Exposure to regulatory reporting processes, client fund reconciliations, or safeguarding frameworks
- Builder's mindset and high accuracy discipline
Full Job Posting
About the Role
- We are looking for a sharp, data driven Regulatory Reporting Analyst to join Remitly's Finance team in Dubai.
- This is a hands on execution role at the intersection of data, compliance, and financial operations.
- You will own the data layer that keeps Remitly's regulatory reporting accurate, timely, and audit ready across Middle East and APAC jurisdictions.
You Will
- Prepare timely and accurate regulatory reports for multiple jurisdictions including UAE, KSA and Bahrain.
- Interpret and apply regulatory rulebooks to ensure reporting structures and disclosures are compliant and defensible.
- Maintain strict oversight of regulatory reporting calendars and compliance trackers, ensuring zero slippage on recurring deliverables.
- Own daily and weekly client fund safeguarding procedures, including reconciliations, reporting packages, and audit documentation.
- Coordinate statutory audit and client money AUP deliverables in partnership with accounting, compliance, and external auditors.
- Work with Engineering and Product teams to define data requirements, validate system outputs, and ensure financial data flows align with regulatory reporting needs.
- Support new licensing processes — contributing to financial roadmap inputs, regulatory reporting system design coordination, and policy and process documentation.
- Identify gaps in existing reporting infrastructure and propose structured, scalable solutions.
- Help standardise and document financial reporting processes to support business continuity and regulatory scale.
You Have
- 3+ years working with large, complex datasets in a fintech, payments, or licensed financial services environment.
- SQL, Advanced Excel or Google Sheets proficiency.
- Power BI or equivalent BI tool experience.
- Comfortable leveraging AI tools to accelerate analytical workflows and automate repetitive reporting tasks.
- Experience working within a licensed fintech, payments company, e money institution, or regulated financial services firm.
- Exposure to regulatory reporting processes, client fund reconciliations, or safeguarding frameworks in a fintech or payments context.
- Builder's mindset and high accuracy discipline.
- Strong cross functional collaborator.
Our Benefits
- Medical, Dental & Vision Insurance
- Life Insurance & Income Protection
- Housing Allowance
- Employee Stock Purchase Plan (ESPP)
- Commuter Reimbursement
- Mental Health & Family Forming benefits
- Learning & development benefits
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