Top Skills Recruitment is a recruitment agency established by professionals with many years of experience in Business Process & IT Outsourcing. Our higher aim is to find and bring out the best in our candidates so they can land their desired job and, at the same time, deliver high-standard services to our clients. We assist people in their quest for the right career opportunity.

For one of our client, we are looking to hire a Regulatory Reporting Analyst. About the Role: Тhe role is both regulatory and data-intensive. While the business owns the content of each report, you will play a critical role in governance, scheduling, validation, and facilitation of submissions, ensuring compliance and operational excellence. Key Responsibilities:

Regulatory Reporting

• Manage the regulatory reporting calendar, ensuring deadlines are met across multiple jurisdictions
• Prepare and submit reports to authorities including CBI, FCA, PSR, Irish Revenue, ASIC & AUSTRAC, EBA, other EEA regulators, Card Schemes (Mastercard, Visa), and CESOP
• Coordinate with business owners to validate report content before submission
• Maintain governance and audit trails for all reporting activities

Compliance & Regulatory Frameworks

• Interpret and implement reporting requirements under: PSD2 / PSD3, E-Money Directive, AMLD5/6
• CESOP (EU cross-border payment reporting)
• Support regulatory inspections, audits, and ad-hoc data requests

Data & Analytics

• Work with large transaction datasets to produce accurate reporting outputs
• Perform reconciliations between: Ledger vs. scheme data/ Scheme vs. processor/ Processor vs. bank accounts
• Collaborate with Data Engineering, Finance, and Product teams to automate reporting pipelines
• Use SQL and BI tools (Power BI, Tableau) to extract, validate, and transform data

Risk & Controls

• Identify data quality issues and implement corrective actions
• Strengthen internal controls around reporting processes
• Support operational risk assessments related to payments flows

We’re Looking For:

• 4 - 7+ years in regulatory reporting, finance, risk, or compliance within payments, e-money, fintech, or banking
• Strong understanding of payment flows, settlement cycles (Visa/Mastercard), scheme reporting, and e-money safeguarding rules
• Advanced Excel and strong SQL skills
• Experience with BI tools (Power BI, Tableau, Looker) or data platforms (Athena, Databricks) is a major advantage
• Excellent English communication skills
• Ability to work in a fast-paced, high-growth fintech/payments environment

The offer:

• Мeal vouchers
• Multisport card
• 24 days of paid annual leave plus an additional day off for your birthday
• Comprehensive health insurance
• Employee Assistance Program
• Hybrid model of working - 2 days from the office

Ready to Take the Next Step? Great opportunities don’t wait, and neither should you.

All applications will be treated as strictly confidential and only short-listed candidates will be contacted.

License for recruitment for Bulgaria: № 2399 / 15.11.2017 License for administration and protection of personal data: № 432025 / 23.10.2017