Source Job

Global

  • Analyze European Bank Authority (EBA) and country regulatory requirements to develop standardized solutions.
  • Build and parameterize regulatory reporting solutions using tools like Fire, WKFS, or ABACUS in an Agile environment.
  • Manage stakeholder relationships and participate in implementation workshops with clients across Europe and Asia.

SQL

20 jobs similar to Technical Business Analyst (Legal Reporting)

Jobs ranked by similarity.

US Unlimited PTO 16w maternity 16w paternity

  • Own the data platform for regulatory reporting, building purpose-built dbt models and automated validations from the ground up.
  • Work directly with regulatory bodies to define requirements and lead audit/exam support.
  • Drive break investigations to root cause and design on-call rotation frameworks.

Underdog makes sports more fun by building the best product for sports fans across fantasy sports, sports betting, and prediction markets. Founded in 2020, it's one of the fastest-growing sports companies, with a remote-first yet highly collaborative culture and regular in-person gatherings.

South Africa

  • Operate at the intersection of compliance, technology, and financial innovation, transforming complex regulatory requirements into scalable solutions.
  • Work closely with business stakeholders, developers, and testing teams to shape processes that improve risk detection and operational effectiveness.
  • Contribute to critical compliance capabilities including sanctions screening, identity verification, and regulatory monitoring in an Agile environment.

Jobgether is an AI-powered job matching platform that connects candidates with hiring companies. They use automated systems to review applications and share shortlists with employers, focusing on fair and efficient recruitment.

Europe

  • Own the architecture and design of reconciliation processes across SEPA, SWIFT, and card payment flows, driving automation and data quality.
  • Build and automate vendor and regulatory reports, ensuring they reconcile with underlying datasets.
  • Act as the internal subject-matter authority on reconciliation data and tooling, driving process improvement autonomously.

Finom is a European tech startup developing an all-in-one financial B2B solution that integrates banking, accounting, financial management, and invoicing. They recently closed a €115 million Series C round, bringing total funding to approximately $346 million, and they foster a start-up culture focused on innovation and employee empowerment.

Switzerland 4w PTO

  • Analyze business requirements and translate them into scalable product solutions for financial technology products.
  • Collaborate with cross-functional teams including development, product, and operations to ensure successful product delivery.
  • Support third-party API integrations, solution testing, and create comprehensive documentation and user guides.

A partner company is shaping innovative software solutions within the financial technology sector. They have a remote-first, supportive culture focused on collaboration and continuous learning.

$81,200–$135,300/yr
US

  • Leads technical working sessions to define solutions and recommends enabling technologies.
  • Executes business and technical requirements specifications and facilitates elicitation sessions.
  • Provides second-level troubleshooting and escalates issues while managing system enhancements.

Fulton Bank is a financial services company providing banking and related solutions. The company employs a large workforce and fosters a culture of continuous learning, work-life integration, and inclusion.

United States

  • Perform deep system analysis across complex enterprise platforms, identifying gaps, dependencies, and optimization opportunities.
  • Lead solution-focused discussions with business stakeholders, engineers, architects, and QA teams to drive practical and scalable outcomes.
  • Gather, analyze, and document business and technical requirements, ensuring traceability from concept through delivery.

OBRL is a technology company specializing in Oracle Banking and ERP solutions for the financial sector. They maintain a team of experienced analysts and engineers focused on delivering scalable enterprise systems.

$3,801–$5,210/mo
4w PTO

  • Analyze customers’ business processes and operations at all project stages, and document legacy systems and existing functionality.
  • Elicit customers' needs through stakeholder interviews and workshops, and develop functional and non-functional requirements for software products.
  • Create specifications such as Functional Specifications, User Stories, SRS, and Solution Design, and clarify requirements for design, development, QA, and support teams.

Devexperts works with respected financial institutions, delivering products and tailor-made solutions for retail and brokerage houses, exchanges, and buy-side firms. The company focuses on trading platforms and brokerage automation, complex software development projects, market data products, and IT consulting services, with a team of professionals experienced in creating financial software.

$128,000–$205,000/yr
US

  • Support the technical operation and development of Affirm Bank’s BSA/AML and compliance programs.
  • Build and maintain transaction-monitoring rules, customer risk ratings, EDD workflows, and other compliance controls.
  • Partner with cross-functional teams to ensure compliance technology is reliable, scalable, and audit-ready.

Affirm is a financial technology company that provides buy now, pay later services with transparent pricing and no hidden fees. The company is remote-first and values a people-first culture, offering competitive benefits and focusing on inclusion.

$130,000–$155,000/yr
US

  • Collaborate with clients and internal stakeholders to gather, document, and analyze business requirements.
  • Translate customer needs into clear specifications and actionable solutions for delivery and product teams.
  • Analyze customer data from core insurance systems and support integrations between systems and digital platforms.

This company delivers innovative digital solutions within the insurance technology space. It is a remote-first organization with a collaborative and innovative work environment.

$93,000–$110,000/yr
Canada

  • Support development and execution of the FinData product roadmap.
  • Translate product goals into clear, actionable requirements and design mockups.
  • Query SQL databases to identify data insights and support quality assurance.

AlphaSense provides AI-driven market intelligence and search to help companies make informed decisions. With over 6,000 enterprise customers and 2,000+ employees globally, the company is headquartered in New York City.

$130,000–$155,000/yr
US

  • Collaborate with clients and internal stakeholders to gather and document detailed customer requirements and expectations.
  • Analyze customer data from core systems like policy administration and agent management to support integration.
  • Ensure solutions are implemented according to customer requirements, resolve issues, and maintain clear communication with stakeholders.

Sureify helps the life insurance industry modernize and innovate with a digital platform for leading insurance companies. We are a rapidly growing insurtech company with a collaborative, innovative, and customer-centric culture.

Ukraine

  • Work in cross-functional teams with analysts, developers, and designers to deliver product features.
  • Analyze requirements, define use cases, and create functional and technical descriptions of business processes.
  • Manage requirements and backlog, oversee test implementation, and propose functional improvements.

Kyivstar.Tech is a Ukrainian hybrid IT company and a resident of Diia.City, a subsidiary of one of Ukraine's largest telecom operators, Kyivstar. With over 600 specialists, they focus on creating technological solutions and products that unleash business potential and meet user needs.

US Unlimited PTO

  • Translate director-owned epics into detailed data stories, acceptance criteria, and implementation-ready requirements.
  • Partner with cross-functional teams to refine scope, maintain a healthy backlog, and track follow-ups.
  • Author unambiguous requirements for reporting and data platform work, covering field definitions, transformation logic, and validation scenarios.

Nextech is a leader in specialty healthcare technology solutions. They invest in employees through competitive pay, generous bonuses, healthcare, and wellness programs, fostering a diverse and inclusive culture.

$100,000–$138,000/yr
US 3w PTO

  • Partner with business stakeholders to gather and refine functional and technical requirements.
  • Analyze system usage and performance trends to recommend optimizations.
  • Coordinate user acceptance testing and validate implemented solutions.

Cotiviti is a healthcare analytics and technology company that helps improve healthcare outcomes. It offers a comprehensive benefits package and fosters a remote-first culture with a focus on collaboration and innovation.

$98,800–$98,800/yr
UK

  • Provide legal advice on banking products and regulatory compliance, partnering with product managers and engineers.
  • Triage legal queries, support senior lawyers, and help build scalable legal processes.
  • Collaborate with cross-functional teams to identify risks and ensure safe, innovative product delivery.

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. The company has grown significantly over the past decade in the UK and is known for its innovative customer experience and award-winning service.

India

  • Own the queries and data logic behind monthly close, tax, and regulatory reporting across all markets.
  • Ensure every report is traceable end-to-end and documented to an audit-ready standard for external auditors.
  • Partner with Analytics Engineering to migrate reporting onto governed, version-controlled infrastructure.

Tala is an AI-native credit infrastructure company that provides credit access to the global majority. Backed by over $500 million in funding, they have distributed more than $7 billion in capital to over 13 million customers across Africa, Latin America, and Asia, and they operate with a remote-first culture with offices in multiple countries.

US

  • Design, develop, and implement enterprise integration solutions for complex legal environments.
  • Partner with legal professionals and IT leaders to analyze business requirements and deliver customized technology solutions.
  • Utilize SQL, Python, and Power BI to drive data insights and support strategic business decisions.

This company helps leading legal organizations modernize their technology ecosystems through advanced integrations, data solutions, and AI capabilities. It offers a collaborative, remote-first culture with a focus on innovation and professional development.

US

  • Uses knowledge of business metrics and data structure to deliver ongoing reporting and drive insights for business strategy.
  • Maintains and refines historic and forward-looking metrics, compiles reporting packages with variance analysis, and drives process improvement across business lines.
  • Works closely with internal and external partners to obtain data, supports transition to modern reporting platforms, and generates ad hoc reports via custom queries.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers who celebrate our differences and embrace a Humble, Hungry, Smart approach, and we believe we are strongest when we embrace the voices of employees, customers, partners, and communities.

$0–$125,000/yr
US

  • Compile daily hedge activity information including TBA/Cash Trades, MBS Pools, Allocations, Settlements, and pricing.
  • Import hedge activities into the QRM Framework and ensure accurate reporting.
  • Research and resolve pipeline-related data issues and validate assumptions in QRM.

$101,600–$146,050/yr
Europe

  • Act as the primary conduit between legal/regulatory findings and the Core Network team, translating regional mandates into functional requirements.
  • Lead requirement discovery workshops with local MNOs, regulators, and internal teams to define scope and implementation approach.
  • Manage technical-regulatory checklists for multiple countries, ensuring dependencies are captured and risks are escalated proactively.

Airalo is the world's first eSIM store, helping travelers access affordable mobile data in 200+ countries and regions. They are a team of 400+ people across 60+ countries, with a culture built on trust, ownership, and freedom.