Utorg Labs

Senior Data Analyst, Finance – Regulatory Reporting

Utorg Labs

full-time

Posted on:

Location Type: Remote

Location: Anywhere in North America

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Job Level

Senior

Tech Stack

AirflowETLPythonSQLTableau

About the role

  • Design, develop and maintain finance and regulatory reports and dashboards using SQL and BI tools to serve Finance, Compliance teams.
  • Perform deterministic reconciliations, investigate variances, identify root causes and propose corrective actions to close gaps between ledgers, payment processors and custody systems.
  • Prepare datasets and supporting documentation for regulatory reporting, ensuring controls and auditability.
  • Define data quality checks, implement monitoring rules and document lineage for critical finance and compliance metrics.
  • Automate repetitive tasks and reporting workflows to reduce manual interventions and improve timeliness.
  • Work closely with Finance, Compliance, Product and Data Engineering to translate business requirements into analytic specifications and prioritise deliverables.
  • Deliver clear, actionable analyses for budgeting, forecasting, regulatory queries and incident investigations.
  • Maintain clear documentation of methodologies, assumptions and data sources to support audits and regulatory reviews.
  • Share knowledge, promote analytical best practices.

Requirements

  • 4+ years in data analysis, finance analytics or regulatory reporting within payments, fintech, banking or related financial services.
  • 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.
  • Solid understanding of general ledger concepts, reconciliations, cut‑offs and basic accounting principles.
  • Experience supporting regulatory regimes relevant to payments/crypto is a plus.
  • Experience implementing data checks, reconciliation frameworks and documenting controls for auditability.
  • Detail‑oriented, pragmatic and able to investigate complex data issues to produce clear conclusions and remediation plans.
  • Excellent written English.
  • Comfortable with scripting (Python, SQL procedural or similar) to automate ETL, validation and reporting tasks.
  • Practical understanding of data protection, RBAC and privacy considerations in a regulated environment.
Benefits
  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
SQLBI toolsdata analysisdata transformationscriptingETLdata quality checksreconciliation frameworksregulatory reportingfinancial analytics
Soft Skills
detail-orientedpragmaticinvestigativeclear communicationknowledge sharinganalytical best practices