Senior Regulatory Reporting Data Analyst

Join the best bank to work for in Bulgaria*

Who we are:

Do you want to join a well-established bank with a start-up culture? No, we’re not joking!

We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.

Do you want to play a key role in our unique success story?

If so, we're looking for a Senior Regulatory Reporting Data Specialist to join our team on our journey to success!

What You’ll do:

• Extract, process, and prepare datasets from core banking systems and data warehouses to support regulatory and financial reporting

• Develop and maintain SQL scripts, views, and stored procedures to automate recurring data workflows

• Collaborate with DBAs to ensure optimized performance of data queries and data pipelines

• Support the preparation of regulatory submissions (e.g., FINREP, COREP, CCR, LCR/NSFR, Credit Risk reports, local supervisory templates)

• Work closely with Risk and Finance teams to ensure completeness and correctness of reported balances, exposures, and classifications

• Participate in data controls, validations, and reconciliation processes between accounting, risk, and operational systems

• Work with IT, Finance, Risk, and Reporting teams to support system changes, migrations, and new regulatory requirements

• Assist in enhancements to data models used for reporting and analytics