Job Overview
Position: Remote Fintech Regulatory Reporting & Compliance Analyst
Location: Remote (Saudi Arabia Market Focus)
Employment Type: Full-Time
Domain: Regulatory Reporting / Compliance
Role Summary
This role focuses on ensuring that fintech operations comply with regulatory frameworks through accurate reporting, monitoring, and documentation. The position operates across multiple responsibility tiers to maintain compliance integrity.
Responsibility Tiers
Data Collection & Validation
- Gather financial and transactional data for reporting.
- Validate data accuracy and completeness.
- Ensure consistency across reporting systems.
Reporting & Documentation
- Prepare regulatory reports in accordance with Saudi financial guidelines.
- Maintain detailed documentation for audit purposes.
- Ensure timely submission of all required reports.
Compliance Monitoring
- Monitor fintech operations for compliance risks.
- Identify gaps and recommend corrective actions.
- Stay updated on regulatory changes and requirements.
Process Improvement
- Enhance reporting processes for efficiency and accuracy.
- Implement automation where possible.
- Collaborate with internal teams to improve compliance workflows.
Requirements
- Bachelor’s degree in Finance, Accounting, or Law.
- 4–6 years of experience in regulatory reporting or compliance.
- Strong understanding of financial regulations and reporting standards.
Core Skills
- Attention to detail and accuracy.
- Analytical and reporting skills.
- Regulatory awareness and compliance knowledge.
Work Setup
- Fully remote with structured reporting deadlines.
- Compliance-driven work environment.
Compensation
- Competitive salary package.
- Performance incentives.
- Flexible remote working conditions.
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