Data Analyst II - Regulatory Reporting

Posted 7 Days Ago
Be an Early Applicant
Madrid, Comunidad de Madrid, ESP
In-Office
Mid level
Fintech • Payments • Software
The Role
Design and model data for regulatory reports, manage reporting processes, validate and deliver compliant files, build dashboards and visualisations (Looker/Looker Studio), and automate regulatory reporting pipelines in collaboration with Compliance, Finance, and Data teams.
Summary Generated by Built In

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

Senior Data Analyst - Regulatory Reporting

Location: Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week


Ebury’s strategic growth plan would not be possible without our Data Analytics & Regulatory reporting team and we are seeking a Senior Analyst Intern to join our Regulatory Reporting domain!

Our data mission is to support Ebury’s regulatory compliance by ensuring accurate and timely submission of all required reports to our stakeholders and auditors.

The Data team works closely with Finance, Compliance and Product to coordinate and automate reporting in multiple jurisdictions. We partner with MLROs and Regulatory Reporting specialists to translate official technical requirements into robust data models, validations, and automated deliveries. Projects range from building centralised payment statistics pipelines to creating account and client databases required by regulators, always with a focus on quality, traceability, and timely submission.

As part of the team you will 
  • Work closely with other Data Analysts, Analytics Engineers, Data Engineering, Compliance Officers, and the Regulatory Reporting team.
  • Be responsible for modelling data in our platform to build critical regulatory and compliance reports.
  • Manage the reporting processes: requirements gathering, building optimised data models, performing validation checks, and delivering compliant files to regulators.
  • Maintain and build dashboards and visualisations on the data platform using BI tools (Looker / Looker Studio) for stakeholders and internal auditors.
  • Contribute to the automation and enhancement of our regulatory reporting processes to ensure compliance and accuracy.
What we’re looking for
  •  4-6 years Experience in Data/Business Analytics – applied to Finance or Compliance is a plus.
  • Advanced SQL skills – able to read and write queries across complex datasets.
  • Experience with our modern data stack tools: dbt, Google Cloud BigQuery, Looker, Sigma, Git.
  • Strong problem-solving and analytical skills with excellent attention to detail.
  • Experience working with Python.
  • Previous exposure to Regulatory or Financial Reporting.
  • Knowledge of Financial Services or Capital Markets (Payments, FX, Treasury, Accounts) is desirable but not mandatory.
  • Ability to manage, organise and present data in a clear, concise and actionable format
  • Fluency in English (Spanish, a plus)
What Ebury offers you
  • Competitive salary conditions
  • Private health insurance, gympass. 
  • Support to progress your career in the Data & Analytics world
  • Work in a collaborative environment and contribute to a new data infrastructure built on a modern data stack
  • 23 days of annual leave plus your birthday off and all the Madrid public holidays.
  • Fun in-person off-sites and virtual get-togethers
  • Personal development including language courses

#LI-JC1

About us

Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally. 

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 1,800+ Eburians across nearly 70 cities and we’re always looking to add to our team. 

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage. 

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.

Skills Required

  • 4-6 years experience in Data/Business Analytics
  • Advanced SQL skills (read and write complex queries)
  • Experience with dbt
  • Experience with Google Cloud BigQuery
  • Experience with Looker and Looker Studio
  • Experience with Sigma
  • Experience with Git
  • Experience working with Python
  • Previous exposure to Regulatory or Financial Reporting
  • Knowledge of Financial Services or Capital Markets (desirable)
  • Fluency in English
  • Spanish language skills
  • Ability to manage, organise and present data clearly
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The Company
HQ: London
1,519 Employees
Year Founded: 2009

What We Do

About Ebury® Ebury is a Fintech company specialised in international payments, collections, and foreign exchange services. It offers financial solutions aimed mainly at SMEs and midcaps. Ebury offers foreign exchange activity in over 130 currencies - for both major and emerging markets - as well as cash management strategies, trade finance, and foreign exchange risk management. Founded in London in 2009 by Spanish engineers Juan Lobato and Salvador García, the company has grown its global market presence to a network of 31 offices in 21 countries and more than 1,300 employees. Throughout its history, the company has received more than 20 international awards, including the Financial Times 1000 Europe's fastest-growing companies 2020 and The Sunday Times Tech Track 100. All these recognitions place Ebury as one of the leading European financial technology companies. ebury.com

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